Global Paper Impex Limited
About Global Paper Impex Limited
Data last updated:
Global Paper Impex Limited was a public 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 and paper products segment of the paper and packaging sector. It was incorporated on 01 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH2004PLC148915.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.2 Lakh. It was formerly known as Global Paper Impex Private Limited. It was led by directors including Nemchand Jethalal Gala and Tanil Mafatlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
CIN history
Global Paper Impex has one previous CIN (Corporate Identification Number): U21000MH2004PTC148915. The current CIN is U21000MH2004PLC148915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH2004PLC148915 | Current |
| U21000MH2004PTC148915 | Previous |
Contact details
Global Paper Impex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryPaper, Paper & Paper Products, Manufacturing
To see the full contact details of Global Paper Impex Limited, buy the company report.
- 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 Global Paper Impex Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Global Paper Impex Limited, buy the company report.
Board of directors of Global Paper Impex Limited
Global Paper Impex has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanil Mafatlal Shah Also directs: Prime Hygiene Papers Private Limited | Additional Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
| Dayaram Ramdular Sharma Also directs: Speciality Papers Limited, Prime Hygiene Papers Private Limited | Additional Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
| Shivram Dukharan Verma Also directs: Reliable Paper Solutions Private Limited | Additional Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
| Nemchand Jethalal Gala Also directs: Speciality Papers Limited | Director | 18 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Global Paper Impex Limited is audited by JAMESH SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAMESH SHAH & CO | FY 2017 | 36195 |
Shareholding
The shareholding of Global Paper Impex Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Global Paper Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2009 | 10152711 | The City Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Global Paper Impex Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Global Paper Impex Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 4 | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - Central -1 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Tax-Central-1 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-Central-1 | Disposed |
To see the full case history of Global Paper Impex 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 Global Paper Impex 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 Global Paper Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Global Paper Impex Limited has 11 board changes on record since 2010: 4 appointments and 7 cessations. The latest: Bhakti Ashish Thakkar ceased to be Additional Director on 29 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
Global Paper Impex 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.
Global Paper Impex was a public limited company based in Mumbai, Maharashtra, India. The company worked in paper and paper products, within the paper industry. It was incorporated on 01 October 2004 and is registered under CIN U21000MH2004PLC148915. The company has been struck off by the Registrar of Companies and is no longer operational.
Global Paper Impex had 4 directors:
- Tanil Mafatlal Shah - Additional Director
- Dayaram Ramdular Sharma - Additional Director
- Shivram Dukharan Verma - Additional Director
- Nemchand Jethalal Gala - Director
The CIN (Corporate Identification Number) of Global Paper Impex is U21000MH2004PLC148915. 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 Global Paper Impex is at 93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Global Paper Impex was incorporated on 01 October 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Global Paper Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Global Paper Impex operated in the paper industry, in the paper and paper products segment. It worked in this industry before it was struck off.
Global Paper Impex has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the high courts.
Bhakti Ashish Thakkar ceased to be Additional Director on 29 Jun 2018. Dayaram Ramdular Sharma was appointed as Additional Director on 21 Jun 2018. Shivram Dukharan Verma was appointed as Additional Director on 21 Jun 2018. Global Paper Impex has 11 board changes on record in total.