Assam Paper Mill Private Limited
About Assam Paper Mill Private Limited
Data last updated:
Assam Paper Mill Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 04 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U21012AS2004PTC007566. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors Tumge Padu and Arman Ali.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kumarpara Panchali, Guwahati, Assam, India – 781001.
As per MCA filings, the company has open charges of ₹6.24 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Assam Paper Mill Private Limited's registered office is in Guwahati, Assam.
- Registered AddressKumarpara Panchali, Guwahati, Assam, India – 781001
- 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 Assam Paper Mill Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Assam Paper Mill Private Limited, buy the company report.
Board of directors of Assam Paper Mill Private Limited
Assam Paper Mill has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tumge Padu | Director | 04 Nov 2004 | 21 Years 11 Months | Current |
| Arman Ali Also directs: Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd, Surabhi Tradecom Private Limited and 1 more | Director | 16 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10092256 | Idbi Bank Limited | ₹1.5 Cr | Open | |
| 27 Mar 2007 | 10045796 | North Eastern Development Finance Corporation Limited | ₹2.34 Cr | Open | |
| 27 Jan 2004 | 90266659 | North Eastern Development Corp. Ltd. | ₹2.4 Cr | Open |
To see the full charge records of Assam Paper Mill Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Assam Paper Mill Private Limited has 6 court cases on record: 4 filed by Assam Paper Mill, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against North Eastern Development Finance Corporation Ltd. and 1 other | Disposed |
| High Court | Court case (CRP(I/O)) | Filed by the company against North Eastern Development Finance Corporation Ltd Nedfi and Anr and 1 other | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against North Eastern Development Finance Corporation Limited and Ors | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against Assam Industrial Development Corporation Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Assam Industrial Development Corporation and Anr. and 1 other | Disposed |
To see the full case history of Assam Paper Mill 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 Assam Paper Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Assam Paper Mill has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Assam Paper Mill Private Limited, buy the company report.
Recent activity
Assam Paper Mill Private Limited has 12 board changes on record since 2004: 2 appointments and 10 cessations. The latest: Shyam Joshi Sunder ceased to be Director on 08 Mar 2019.
7 earlier events are in the company report.
Frequently asked questions
Assam Paper Mill is an active private limited company based in Guwahati, Assam, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 04 November 2004 (22+ years old) and is registered under CIN U21012AS2004PTC007566.
Assam Paper Mill has 2 current directors:
- Tumge Padu - Director
- Arman Ali - Director
The latest financial statements of Assam Paper Mill on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Assam Paper Mill has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Assam Paper Mill is U21012AS2004PTC007566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assam Paper Mill has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.
Assam Paper Mill was incorporated on 04 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Guwahati.
Shyam Joshi Sunder ceased to be Director on 08 Mar 2019. Fakre Alam ceased to be Additional Director on 12 Jun 2014. Niyaz Ahmed Khan ceased to be Managing Director on 31 Dec 2013. Assam Paper Mill has 12 board changes on record in total.
The registered office of Assam Paper Mill is at Kumarpara Panchali, Guwahati, Assam, India – 781001.
Assam Paper Mill operates in the manufacturing industry, in the paper and packaging products segment.