Charla Paper Private Limited
About Charla Paper Private Limited
Data last updated:
Charla Paper Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper segment of the paper and packaging sector. It was incorporated on 25 July 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21010MH1983PTC030480.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakhamshi Malshi Shah and Jignesh Lakhamshi Shah.
Its last annual general meeting (AGM) was held on 10 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 138/150 D A Lane, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
Company details
Contact details
Charla Paper Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address138/150 D A Lane, Mumbai, Maharashtra, India – 400002
- IndustryPaper, Paper
- 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 Charla Paper Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charla Paper Private Limited, buy the company report.
Board of directors of Charla Paper Private Limited
Charla Paper has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhamshi Malshi Shah Also directs: Deluxe Recycling (India) Private Limited | Director | 25 Jul 1983 | 43 Years 3 Months | As last reported |
| Jignesh Lakhamshi Shah Also directs: Deluxe Recycling (India) Private Limited | Director | 21 May 2010 | 16 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 1995 | 90186288 | Abyudaya Co-Op. Bank Ltd. | ₹4 Lakh | Satisfied | |
| 12 Oct 1989 | 90185512 | Abyudaya Co-Op. Bank Ltd. | ₹4 Lakh | Satisfied | |
| 16 Dec 1987 | 90185279 | Abyudaya Co-Op. Bank Ltd. | ₹4 Lakh | Satisfied | |
| 18 Jun 1985 | 90184970 | Abyudaya Co-Op. Bank Ltd. | ₹2 Lakh | Satisfied |
To see the full charge records of Charla Paper Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Charla Paper Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charla Paper 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 Charla Paper Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charla Paper Private Limited has 4 board changes on record since 1983: 2 appointments and 2 cessations. The latest: Jignesh Lakhamshi Shah ceased to be Additional Director on 12 Aug 2010.
5 earlier events are in the company report.
Frequently asked questions
Charla Paper has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Charla Paper was a private limited company based in Mumbai, Maharashtra, India. The company worked in the paper industry. It was incorporated on 25 July 1983 and is registered under CIN U21010MH1983PTC030480. The company has been struck off by the Registrar of Companies and is no longer operational.
Charla Paper had 2 directors:
- Lakhamshi Malshi Shah - Director
- Jignesh Lakhamshi Shah - Director
The CIN (Corporate Identification Number) of Charla Paper is U21010MH1983PTC030480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charla Paper is at 138150 D A Lane, Mumbai, Maharashtra, India – 400002.
Charla Paper was incorporated on 25 July 1983. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Charla Paper on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 September 2012. Year-wise statements from 2015 are in the company report.
Charla Paper operated in the paper industry. It worked in this industry before it was struck off.
Jignesh Lakhamshi Shah ceased to be Additional Director on 12 Aug 2010. Khetshi Meghji Shah ceased to be Director on 22 May 2010. Jignesh Lakhamshi Shah was appointed as Director on 21 May 2010. Charla Paper has 4 board changes on record in total.
Charla Paper has no open charges and satisfied charges of ₹14 Lakh as per latest MCA filings.