Impact Paper Private Limited
About Impact Paper Private Limited
Data last updated:
Impact Paper Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN2011PTC082957. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haroonrasheed Mohammediqbal and Mohammed Rafiq Liyakhath Ali.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Old No:134/116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Impact Paper Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No:134/116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Impact Paper Private 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 Impact Paper Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Impact Paper Private Limited, buy the company report.
Board of directors of Impact Paper Private Limited
Impact Paper has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haroonrasheed Mohammediqbal | Director | 23 Nov 2015 | 10 Years 11 Months | Current |
| Mohammed Rafiq Liyakhath Ali | Director | 23 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Impact Paper Private Limited is audited by NERELLA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NERELLA & ASSOCIATES | FY 2020 | 006922S |
Shareholding
The shareholding of Impact Paper Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Impact Paper Private Limited, buy the company report.
Legal cases
Impact Paper Private Limited has 1 court case on record: 1 filed by Impact Paper. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Impact Paper 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 Impact Paper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Impact Paper has 2 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 Impact Paper Private Limited, buy the company report.
Recent activity
Impact Paper Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Haroonrasheed Mohammediqbal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Impact Paper is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U51102TN2011PTC082957.
Impact Paper has 2 current directors:
- Haroonrasheed Mohammediqbal - Director
- Mohammed Rafiq Liyakhath Ali - Director
The latest financial statements of Impact Paper on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Impact Paper has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Impact Paper is U51102TN2011PTC082957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impact Paper has 1 court case on record: 1 filed by the company.
Impact Paper was incorporated on 01 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Haroonrasheed Mohammediqbal ceased to be Additional Director on 30 Sep 2016. Mohammed Rafiq Liyakhath Ali ceased to be Additional Director on 30 Sep 2016. Haroonrasheed Mohammediqbal was appointed as Director on 23 Nov 2015. Impact Paper has 7 board changes on record in total.
The registered office of Impact Paper is at Old No:134116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014.
Impact Paper operates in the trading industry, in the other wholesale segment.
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