Pci Papers Limited
About Pci Papers Limited
Data last updated:
Pci Papers Limited is a public limited company based in Nashik, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 04 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99999MH1987PLC130521. The company has 3 GST registrations on record, none of which is active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.49 Cr. It is led by directors including Prasanta Kumar Bhattacharya (Whole-Time Director) and Narendra Kumar Hirawat (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No.D/1 MIDC Malegaon Sinnar, Nashik, Maharashtra, India – 422103.
As per MCA filings, the company has open charges of ₹20.02 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Pci Papers has one previous CIN (Corporate Identification Number): U99999MH2001PLC130521. The current CIN is L99999MH1987PLC130521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999MH1987PLC130521 | Current |
| U99999MH2001PLC130521 | Previous |
Contact details
Pci Papers Limited's registered office is in Nashik, Maharashtra.
- Registered AddressPlot No.D/1 MIDC Malegaon Sinnar, Nashik, Maharashtra, India – 422103
- 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 Pci Papers Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pci Papers Limited, buy the company report.
Board of directors of Pci Papers Limited
Pci Papers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tirathsingh Jugansingh Dhakare | Additional Director | 29 Mar 2011 | 15 Years 6 Months | Current |
| Prasanta Kumar Bhattacharya Also directs: P C I Chemicals Pvt Ltd | Whole-Time Director | 04 Jun 1987 | 39 Years 4 Months | Current |
| Narendra Kumar Hirawat | Whole-Time Director | 18 Dec 1993 | 32 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2003 | 90350305 | State Bank of India | ₹15.1 Cr | Open | |
| 05 Mar 2003 | 90357668 | State Bank of India | ₹15 Lakh | Open | |
| 18 May 1998 | 90357437 | Industrial Development Bank of India | ₹60 Lakh | Open | |
| 24 Apr 1998 | 90355632 | State Bank of India | ₹4.17 Cr | Open |
To see the full charge records of Pci Papers Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pci Papers Limited has 12 court cases on record: 1 filed by Pci Papers, 11 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 5 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by Interjas Logistics Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Pudumjee Pulp and Paper Mills Ltd. | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by K. K. Chempro (India) Pvt. Ltd. THR. Its Manager Nilesh D. Jadhav | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Pudumjee Industries Ltd. | Disposed |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company by Ms Savani Transports Private Limited | Disposed |
To see the full case history of Pci Papers 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 Pci Papers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pci Papers 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 Pci Papers Limited, buy the company report.
Recent activity
Pci Papers Limited has 11 board changes on record since 1987: 7 appointments and 4 cessations. The latest: Kanak Devi Bagrecha ceased to be Director on 05 Mar 2015.
9 earlier events are in the company report.
Frequently asked questions
Pci Papers is an active public limited company based in Nashik, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 04 June 1987 (39+ years old) and is registered under CIN L99999MH1987PLC130521.
Pci Papers has 3 current directors:
- Prasanta Kumar Bhattacharya - Whole-Time Director
- Narendra Kumar Hirawat - Whole-Time Director
- Tirathsingh Jugansingh Dhakare - Additional Director
The latest financial statements of Pci Papers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Pci Papers has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pci Papers is L99999MH1987PLC130521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Pci Papers is a listed company as per MCA records.
Pci Papers has 12 court cases on record: 1 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Pci Papers was incorporated on 04 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanak Devi Bagrecha ceased to be Director on 05 Mar 2015. Samir Kumar Ghosh ceased to be Additional Director on 16 Jul 2014. Milind Gopalrao Gujrathi ceased to be Director on 19 May 2014. Pci Papers has 11 board changes on record in total.
The registered office of Pci Papers is at Plot No.D1 MIDC Malegaon Sinnar, Nashik, Maharashtra, India – 422103.