Utility Paper Industries Private Limited
About Utility Paper Industries Private Limited
Data last updated:
Utility Paper Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 21 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21050MH1988PTC048904.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rekha Dipak Ruia and Dipak Chandraprakash Ruia.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2 Shree Yamuna Apt Malviyard Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Utility Paper Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Shree Yamuna Apt Malviyard Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryPaper, Paper & Paper Products, Manufacturing
- 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 Utility Paper Industries Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utility Paper Industries Private Limited, buy the company report.
Board of directors of Utility Paper Industries Private Limited
Utility Paper Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Dipak Ruia | Director | 21 Sep 1988 | 38 Years 1 Months | Current |
| Dipak Chandraprakash Ruia | Director | 21 Sep 1988 | 38 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2010 | 10214888 | Phoenix Arc Private Limited | ₹18 Lakh | Open | |
| 29 Sep 2009 | 10181756 | Phoenix Arc Private Limited | ₹15 Lakh | Open | |
| 05 Sep 2008 | 10124312 | Phoenix Arc Private Limited | ₹6 Lakh | Open | |
| 11 Aug 2006 | 10014020 | Phoenix Arc Private Limited | ₹15 Lakh | Open | |
| 20 Apr 2005 | 90236427 | Phoenix Arc Private Limited | ₹9 Lakh | Open |
To see the full charge records of Utility Paper Industries Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Utility Paper Industries Private Limited has 9 court cases on record: 1 filed by Utility Paper Industries, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Phoenix Arc Pvt Ltd Th Mr M P Malangkar | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Phoenix Arc Pvt Ltd and 2 Ors | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Metro Mercantile Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms K C T Trading Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by KCT Trading Co Pvt Ltd | Disposed |
To see the full case history of Utility Paper Industries 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 Utility Paper Industries Private 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 Utility Paper Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utility Paper Industries Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Dipak Chandraprakash Ruia was appointed as Director on 21 Sep 1988.
11 earlier events are in the company report.
Frequently asked questions
Utility Paper Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper and paper products, within the paper industry. It was incorporated on 21 September 1988 (38+ years old) and is registered under CIN U21050MH1988PTC048904.
Utility Paper Industries has 2 current directors:
- Rekha Dipak Ruia - Director
- Dipak Chandraprakash Ruia - Director
The latest financial statements of Utility Paper Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Utility Paper Industries is U21050MH1988PTC048904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utility Paper Industries has 9 court cases on record: 1 filed by the company and 8 filed against it. Most are in the district courts.
Utility Paper Industries was incorporated on 21 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Chandraprakash Ruia was appointed as Director on 21 Sep 1988. Rekha Dipak Ruia was appointed as Director on 21 Sep 1988.
The registered office of Utility Paper Industries is at 2 Shree Yamuna Apt Malviyard Vile Parle E, Mumbai, Maharashtra, India – 400057.
Utility Paper Industries operates in the paper industry, in the paper and paper products segment.
Utility Paper Industries has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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