M. D. Papers Private Limited
About M. D. Papers Private Limited
Data last updated: 21 December 2025
M. D. Papers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 22 January 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U21014DL2009PTC186914.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.13 Lakh. It is led by directors including Moni Dhawan and Sukirti Dhawan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 6/ 194A Janta Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 6/ 194A Janta Flats Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryPackaging, Laminated & Corrugated Packaging, Paper
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of M. D. Papers Private Limited
M. D. Papers Private Limited is audited by G. S. KOHLI AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. S. KOHLI AND CO. | Locked | Locked | Locked |
Complete auditor history for M. D. Papers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M. D. Papers Private Limited
M. D. Papers Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moni Dhawan | Director | 22 Jan 2009 | 17 Years 7 Months | Current |
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Sukirti Dhawan
Also directs:
Style Polymers And Footwears Private Limited
|
Director | 04 Oct 2012 | 13 Years 10 Months | Current |
| Tanu Dhawan | Director | 04 Oct 2012 | 13 Years 10 Months | Current |
| Mahani Dhawan | Director | 04 Oct 2012 | 13 Years 10 Months | Current |
Financials of M. D. Papers Private Limited FY 2024 filings available
Ten-year financial statements for M. D. Papers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M. D. Papers Private Limited
Shareholding and ownership data for M. D. Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of M. D. Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2009 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M. D. Papers Private Limited
View historical data on people associated with M. D. Papers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. D. Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of M. D. Papers Private Limited
GST registrations and filing compliance for M. D. Papers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M. D. Papers Private Limited
Credit ratings, litigation, and regulatory alerts for M. D. Papers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by M. D. Papers Private Limited
MSME payment history for M. D. Papers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of M. D. Papers Private Limited
Corporate group structure for M. D. Papers Private Limited
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MCA Filings & Documents of M. D. Papers Private Limited
MCA filings and documents for M. D. Papers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M. D. Papers Private Limited
Frequently Asked Questions about M. D. Papers Private Limited
M. D. Papers Private Limited is an active private limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U21014DL2009PTC186914.
The current directors of M. D. Papers Private Limited are:
- Moni Dhawan - Director
- Sukirti Dhawan - Director
- Tanu Dhawan - Director
- Mahani Dhawan - Director
The primary industry of M. D. Papers Private Limited is packaging. The company specifically operates in laminated and corrugated packaging. The company is currently active in this sector.
M. D. Papers Private Limited can be reached at the registered office: A – 6 194A Janta Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.13 Lakh.
The company has its registered office at A – 6 194A Janta Flats Paschim Vihar, New Delhi, Delhi, India – 110063.