
Shree Ambeshwar Paper Mills Limited
About Shree Ambeshwar Paper Mills Limited
Data last updated:
Shree Ambeshwar Paper Mills Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the broadcasting segment of the broadcasting and media sector. It was incorporated on 18 April 1980.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L22100MH1980PLC022526. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.02 Cr. It is led by directors including Mohanlal Jeshankar Trivedi and Shantilal Bhikhalal Dave.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Shop No. 82 4th Lane Ghadiyal Galli Mangaldas Market, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has satisfied charges of ₹49.57 Cr on record. Court records list 20 cases involving the company, including 3 filed by the company and 17 filed against it.
Company details
CIN history
Shree Ambeshwar Paper Mills has one previous CIN (Corporate Identification Number): U22100MH1980PLC022526. The current CIN is L22100MH1980PLC022526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L22100MH1980PLC022526 | Current |
| U22100MH1980PLC022526 | Previous |
Contact details
Shree Ambeshwar Paper Mills Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 82 4th Lane Ghadiyal Galli Mangaldas Market, Mumbai, Maharashtra, India – 400002
- IndustryBroadcasting, Broadcasting
- 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 Shree Ambeshwar Paper Mills Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Ambeshwar Paper Mills Limited, buy the company report.
Board of directors of Shree Ambeshwar Paper Mills Limited
Shree Ambeshwar Paper Mills has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Jeshankar Trivedi | Director | 18 Apr 1980 | 46 Years 6 Months | As last reported |
| Shantilal Bhikhalal Dave | Director | 18 Apr 1980 | 46 Years 6 Months | As last reported |
| Manoj Bherushankar Dave | Director | 01 Jul 1996 | 30 Years 4 Months | As last reported |
| Dharamdutt Vishweswar Trivedi | Director | 18 Apr 1980 | 46 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2005 | 90161119 | Union Bank of India | ₹9.29 Cr | Satisfied | |
| 16 Jun 2001 | 80040435 | Union Bank of India | ₹6.92 Cr | Satisfied | |
| 16 Jun 2001 | 90161041 | Union Bank of India | ₹6.92 Cr | Satisfied | |
| 24 Jul 1998 | 90163747 | Union Bank of India | ₹3.85 Cr | Satisfied | |
| 21 Jul 1998 | 90163744 | Union Bank of India | ₹3.85 Cr | Satisfied |
To see the full charge records of Shree Ambeshwar Paper Mills Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Shree Ambeshwar Paper Mills Limited has 20 court cases on record: 3 filed by Shree Ambeshwar Paper Mills, 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 11 | 0 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1901-Energy Laws - Electricity, Petroleum, Oil and Natural Gas : Energy laws - Electricity, Petroleum, Oil and Natural Gas) | Filed against the company by Dakshin Gujarat Vij Company Ltd. THR. Executive Engineer (Ind) Corporate Office Urja Sadan, Nana Varachha Road, Kapodara Char Rasta , District: Surat ,Surat , Gujarat and 2 others | Disposed |
| District court, Bharuch, Gujarat | Court case (EXE S) | Filed against the company by Tradecom International Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Tradecom International Limited | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Atul Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Tradecom International Limited | Disposed |
To see the full case history of Shree Ambeshwar Paper Mills 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 Shree Ambeshwar Paper Mills 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 Shree Ambeshwar Paper Mills Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Ambeshwar Paper Mills Limited has 4 board changes on record since 1980: 4 appointments. The latest: Manoj Bherushankar Dave was appointed as Director on 01 Jul 1996.
51 earlier events are in the company report.
Frequently asked questions
Shree Ambeshwar Paper Mills is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shree Ambeshwar Paper Mills is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in the broadcasting industry. It was incorporated on 18 April 1980 and is registered under CIN L22100MH1980PLC022526. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Ambeshwar Paper Mills has 4 current directors:
- Mohanlal Jeshankar Trivedi - Director
- Shantilal Bhikhalal Dave - Director
- Manoj Bherushankar Dave - Director
- Dharamdutt Vishweswar Trivedi - Director
The latest financial statements of Shree Ambeshwar Paper Mills on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Ambeshwar Paper Mills is L22100MH1980PLC022526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ambeshwar Paper Mills is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
Shree Ambeshwar Paper Mills has no open charges and satisfied charges of ₹49.57 Cr as per latest MCA filings.
Shree Ambeshwar Paper Mills has 20 court cases on record: 3 filed by the company and 17 filed against it. Most are in the high courts.
Shree Ambeshwar Paper Mills was incorporated on 18 April 1980. It is registered with the Registrar of Companies, Mumbai.
Manoj Bherushankar Dave was appointed as Director on 01 Jul 1996. Dharamdutt Vishweswar Trivedi was appointed as Director on 18 Apr 1980. Mohanlal Jeshankar Trivedi was appointed as Director on 18 Apr 1980. Shree Ambeshwar Paper Mills has 4 board changes on record in total.

