About Ashmita Papers Private Limited
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Ashmita Papers Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 02 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21023GJ2008PTC052513.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors Tarun Kailashchand Jain and Darshana Tarun Jain.
Its last annual general meeting (AGM) was held on 19 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 303 Shikhar Complex Opp. Neptune House Mithakali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹98.64 Cr and satisfied charges of ₹12 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ashmitapapers.com.
Company details
Contact details
Ashmita Papers Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address303 Shikhar Complex Opp. Neptune House Mithakali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryManufacturing, Paper & Packaging Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashmita Papers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashmita Papers Private Limited, buy the company report.
Board of directors of Ashmita Papers Private Limited
Ashmita Papers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshana Tarun Jain Also directs: Veer Industries Limited, Ashmita Imepex Private Limited | Additional Director | 03 Jan 2011 | 15 Years 9 Months | Current |
| Tarun Kailashchand Jain Also directs: Veer Industries Limited, Ashmita Imepex Private Limited | Director | 02 Jan 2008 | 18 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2011 | 10306300 | Union Bankof India | ₹20 Cr | Open | |
| 17 Sep 2010 | 10244052 | Others | ₹78.64 Cr | Open | |
| 02 Dec 2008 | 10135093 | State Bank of Bikaner and Jaipur | ₹12 Cr | Satisfied |
To see the full charge records of Ashmita Papers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ashmita Papers Private Limited has 21 court cases on record: 6 filed by Ashmita Papers, 15 filed against it. 4 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 13 | 4 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR RA) | Filed by the company against Karnavati Financial Services Pvt Ltd Through Its Director Chirag Patel and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Veer Industries Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Karnavati Financial Services Ltd | Pending |
To see the full case history of Ashmita Papers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashmita Papers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashmita Papers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashmita Papers Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Hemantkumar Nagar Vinodkumar ceased to be Additional Director on 27 Mar 2012.
3 earlier events are in the company report.
Frequently asked questions
Ashmita Papers is an active private limited company based in Ahmedabad, Gujarat, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 02 January 2008 (18+ years old) and is registered under CIN U21023GJ2008PTC052513.
Ashmita Papers has 2 current directors:
- Darshana Tarun Jain - Additional Director
- Tarun Kailashchand Jain - Director
The latest financial statements of Ashmita Papers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 19 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashmita Papers is U21023GJ2008PTC052513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashmita Papers has 21 court cases on record: 6 filed by the company and 15 filed against it. 4 are pending. Most are in the district courts.
Ashmita Papers was incorporated on 02 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hemantkumar Nagar Vinodkumar ceased to be Additional Director on 27 Mar 2012. Darshana Tarun Jain was appointed as Additional Director on 03 Jan 2011. Kailashchand Jain Maturam ceased to be Director on 03 Jan 2011. Ashmita Papers has 5 board changes on record in total.
Ashmita Papers can be reached through the website ashmitapapers.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Ashmita Papers is at 303 Shikhar Complex Opp. Neptune House Mithakali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Ashmita Papers operates in the manufacturing industry, in the paper and packaging products segment.
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