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JK PAPER LIMITED

JK PAPER LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L21010GJ1960PLC018099 and a registration number 018099. The company is recorded under the registered address: P.O. Central Pulp Mills Fort Songarh, District Tapi GJ 394660 IN.

The company is headed by VINITA SINGHANIA, ARUN BHARAT RAM, VIRUPAKSHAN KUMARASWAMY, RAJYA VARDHAN KANORIA, MRIDU HARI DALMIA, UDAYAN PRABHAS BOSE, AMAR SINGH MEHTA, SUSHIL KUMAR ROONGTA, BHARAT HARI SINGHANIA, HARSH PATI SINGHANIA, DHIRENDRA KUMAR, DEEPA GOPALAN WADHWA, SANDIP SOMANY, SHAILENDRA SWARUP and SURESH CHANDER GUPTA and it was incorporated on Jul 4, 1960. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

JK PAPER LIMITED's Annual General Meeting (AGM) was lately held on Aug 23, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 5,00,00,00,000 and its paid-up capital is 1,78,24,35,850.

Contact on the primary email address: scgupta@jkmail.com.

Basic Information
CIN :L21010GJ1960PLC018099
Registration Number :018099
Date of Incorporation :Jul 4, 1960
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :5000000000
Paidup Capital :1782435850
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 23, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :NEHRU HOUSE, 4 BAHADUR SHAH ZAFAR MARG NEW DELHI 110002 DL
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 578000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 5641000 10/08/2006 - CLOSED
Immovable property or any interest therein 2420000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 178497657 10/08/2006 27/04/2007 CLOSED
- 445900000 22/12/2006 18/04/2011 CLOSED
- 1000000000 30/09/2014 26/03/2015 OPEN
- 1666200000 08/10/2002 - CLOSED
- 3363220800 30/05/2011 15/06/2011 OPEN
- 135423360 13/11/2006 - CLOSED
- 250000000 06/04/2009 18/04/2011 CLOSED
- 500000000 14/09/2004 30/05/2007 CLOSED
Immovable property or any interest therein 2194000 10/08/2006 27/04/2007 CLOSED
- 133350000 18/06/2010 18/04/2011 CLOSED
- 89929600 30/05/2007 06/09/2007 OPEN
- 1400000000 19/12/2014 26/03/2015 CLOSED
- 1593000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 90787400 10/08/2006 - CLOSED
- 1000000000 09/06/2011 03/11/2011 OPEN
Immovable property or any interest therein 38939000 10/08/2006 27/04/2007 OPEN
Immovable property or any interest therein 1354000 10/08/2006 27/04/2007 CLOSED
- 500000000 15/03/2005 30/05/2007 CLOSED
Movable property (not being pledge) 0 28/11/2002 - CLOSED
Floating charge; Movable property (not being pledge) 900000000 21/02/2014 - CLOSED
- 1281300000 18/06/2003 28/07/2008 CLOSED
- 884100000 02/02/1999 02/06/2008 CLOSED
Immovable property or any interest therein 3900600 10/08/2006 - CLOSED
- 250000000 29/06/2005 - CLOSED
Movable property (not being pledge) 250000000 19/03/2014 - CLOSED
Immovable property or any interest therein 72393800 10/08/2006 - CLOSED
- 500000000 23/07/2013 14/10/2013 CLOSED
Immovable property or any interest therein 5115000 10/08/2006 - CLOSED
- 457032900 01/07/2006 30/05/2007 CLOSED
Immovable property or any interest therein 3156500 10/08/2006 - CLOSED
Immovable property or any interest therein 52405000 10/08/2006 - CLOSED
Immovable property or any interest therein 638000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 22476000 10/08/2006 27/04/2007 CLOSED
- 369364000 09/08/2005 06/09/2007 CLOSED
Immovable property or any interest therein 37084000 10/08/2006 27/04/2007 OPEN
Movable property (not being pledge) 18603000 28/11/2002 - CLOSED
Immovable property or any interest therein 6200000000 11/02/2009 10/05/2018 OPEN
Immovable property or any interest therein 1414500 10/08/2006 - CLOSED
- 500000000 20/10/2010 08/04/2011 CLOSED
Movable property (not being pledge) 18610000 28/11/2002 - CLOSED
Immovable property or any interest therein 3156000 10/08/2006 - CLOSED
Movable property (not being pledge) 29303000 28/11/2002 - CLOSED
- 400000000 14/10/2004 30/05/2007 CLOSED
Book debts; Movable property (not being pledge) 200000000 05/03/2008 - CLOSED
Immovable property or any interest therein 2304000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 608000 10/08/2006 27/04/2007 CLOSED
- 1289000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 144914800 10/08/2006 - CLOSED
- 1050000000 21/01/2015 26/03/2015 CLOSED
Immovable property or any interest therein 5641500 10/08/2006 - CLOSED
- 230000000 27/04/2005 - CLOSED
Immovable property or any interest therein 59194000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 461392100 10/08/2006 - CLOSED
Immovable property or any interest therein 90787000 10/08/2006 - CLOSED
Immovable property or any interest therein 5114900 10/08/2006 - CLOSED
- 500000000 28/05/2007 02/06/2008 CLOSED
Immovable property or any interest therein 1672000 10/08/2006 27/04/2007 CLOSED
- 900000000 08/11/2013 16/04/2014 OPEN
Immovable property or any interest therein 607000 10/08/2006 27/04/2007 CLOSED
- 700000000 16/10/2008 18/09/2009 CLOSED
- 400000000 19/02/2015 26/03/2015 OPEN
Movable property (not being pledge) 300000000 04/09/2003 25/05/2005 CLOSED
- 500000000 25/09/2004 30/05/2007 CLOSED
- 371128100 23/05/2005 30/05/2007 CLOSED
Immovable property or any interest therein 178497800 10/08/2006 27/04/2007 CLOSED
- 1500000000 16/03/2011 15/06/2011 OPEN
Immovable property or any interest therein 21406000 10/08/2006 27/04/2007 CLOSED
- 118746394 09/11/2011 23/03/2015 OPEN
- 750000000 19/02/2013 25/04/2013 CLOSED
Immovable property or any interest therein 144915000 10/08/2006 - CLOSED
Immovable property or any interest therein 2090000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 1486400 10/08/2006 - CLOSED
Movable property (not being pledge) 18603000 28/11/2002 - CLOSED
Immovable property or any interest therein 72394000 10/08/2006 - CLOSED
- 132324464 09/11/2011 23/03/2015 OPEN
- 500000000 15/09/2006 06/09/2007 CLOSED
Immovable property or any interest therein 29571000 10/08/2006 27/04/2007 CLOSED
- 750000000 31/12/2012 25/04/2013 CLOSED
- 350000000 26/03/2014 10/07/2014 CLOSED
Immovable property or any interest therein 250000000 15/05/2014 - CLOSED
- 500000000 20/03/2008 09/06/2009 CLOSED
- 400000000 13/09/2007 28/07/2008 CLOSED
Immovable property or any interest therein 65700000 10/08/2006 27/04/2007 CLOSED
- 2500000000 10/03/2011 15/06/2011 OPEN
Immovable property or any interest therein 1488000 10/08/2006 - CLOSED
- 62154000 10/08/2006 27/04/2007 CLOSED
Movable property (not being pledge) 0 30/03/2000 - CLOSED
- 321105935 09/11/2011 23/03/2015 OPEN
Immovable property or any interest therein 3900000 10/08/2006 - CLOSED
Immovable property or any interest therein 197890000 10/08/2006 27/04/2007 CLOSED
- 287500000 27/03/2008 28/07/2008 CLOSED
Movable property (not being pledge) 0 12/11/2002 - CLOSED
- 16006500 09/05/2003 - CLOSED
Immovable property or any interest therein 31050000 12/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 461391000 10/08/2006 - CLOSED
Immovable property or any interest therein 65700000 10/08/2006 27/04/2007 CLOSED
Immovable property or any interest therein 1415000 10/08/2006 - CLOSED
- 51900000 01/07/2006 30/05/2007 CLOSED
Immovable property or any interest therein 188467000 10/08/2006 27/04/2007 CLOSED
- 1250000000 02/11/2010 08/04/2011 CLOSED
Movable property (not being pledge) 29303000 28/11/2002 - CLOSED
Immovable property or any interest therein 52404100 10/08/2006 - CLOSED
- 400000000 29/10/2004 30/05/2007 CLOSED
Immovable property or any interest therein 1220000000 24/05/2016 07/12/2016 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 750000000 27/03/2017 13/12/2017 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 500000000 14/02/2017 13/12/2017 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1600000000 12/09/2017 10/05/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1750000000 27/09/2014 05/12/2017 OPEN
Change of Name due to Merger w.e.f. 01.10.2018. 1728000000 09/06/2011 01/10/2018 OPEN
- 3350000000 27/03/2019 27/03/2019 OPEN
Floating charge; Movable property (not being pledge); underlying assets purchased through the Facility 4000000000 14/06/2019 - OPEN

Contact Information

Email Id : scgupta@jkmail.com
Registered Office Address : P.O. Central Pulp Mills Fort Songarh, District Tapi GJ 394660 IN.

Director Details

VINITA SINGHANIA

CIN:

L21010GJ1960PLC018099

DIN:

00042983

Present Residential Address:

101, FRIENDS COLONY EAST DELHI 110065 DL IN

Designation:

Director

Date of Appointment:

May 14, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

ARUN BHARAT RAM

CIN:

L21010GJ1960PLC018099

DIN:

00694766

Present Residential Address:

1, SILVER OAK AVENUE WESTEND GREEN FARMS, SHIV MURTI, RAJOKAR I SOUTH WEST DELHI 110038 DL IN

Designation:

Director

Date of Appointment:

Apr 25, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 23, 2020

VIRUPAKSHAN KUMARASWAMY

CIN:

L21010GJ1960PLC018099

DIN:

AFKPK5413J

Present Residential Address:

Flat No.201, Tower No.22, 1st Floor, CWG Village, NH-24, Near Akshardham Temple, Noida Cro ssing Delhi 110092 DL IN

Designation:

CFO(KMP)

Date of Appointment:

May 21, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 12, 2020

RAJYA VARDHAN KANORIA

CIN:

L21010GJ1960PLC018099

DIN:

00003792

Present Residential Address:

A-45,VASANT MARG VASANT VIHAR DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Jul 24, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 11, 2021

MRIDU HARI DALMIA

CIN:

L21010GJ1960PLC018099

DIN:

00009529

Present Residential Address:

20-F, PRITHVIRAJ ROAD NEW DELHI 110011 DL IN

Designation:

Director

Date of Appointment:

May 14, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2021

UDAYAN PRABHAS BOSE

CIN:

L21010GJ1960PLC018099

DIN:

00004533

Present Residential Address:

91 b,Meher Apartment Anstey Road, Off Altamount Road , Cumbal la Hill Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Apr 25, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2021

AMAR SINGH MEHTA

CIN:

L21010GJ1960PLC018099

DIN:

00030694

Present Residential Address:

54, Gujarat Vihar, Laxmi Nagar (East Delhi), Gandhi Nagar Delhi 110092 DL IN

Designation:

Wholetime Director

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2021

SUSHIL KUMAR ROONGTA

CIN:

L21010GJ1960PLC018099

DIN:

00309302

Present Residential Address:

D-91, THE PINNACLE, OPP. DLF GOLF COURSE DLF PHASE-5, GALLERIA DLF-IV S.O GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

Feb 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 22, 2020

BHARAT HARI SINGHANIA

CIN:

L21010GJ1960PLC018099

DIN:

00041156

Present Residential Address:

19, THE GREEN, RAJOKARI NEW DELHI 110038 DL IN

Designation:

Director

Date of Appointment:

May 21, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

HARSH PATI SINGHANIA

CIN:

L21010GJ1960PLC018099

DIN:

00086742

Present Residential Address:

19, Prithviraj Road, New Delhi 110011 DL IN

Designation:

Managing Director

Date of Appointment:

Jul 9, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 5, 2021

DHIRENDRA KUMAR

CIN:

L21010GJ1960PLC018099

DIN:

00153773

Present Residential Address:

11, MANDEVILLA GARDEN KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Oct 30, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2021

DEEPA GOPALAN WADHWA

CIN:

L21010GJ1960PLC018099

DIN:

07862942

Present Residential Address:

N-35 PANCHSHEEL PARK, MALVIYA NAGAR NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Jun 27, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 27, 2019

SANDIP SOMANY

CIN:

L21010GJ1960PLC018099

DIN:

00053597

Present Residential Address:

13, Golf Links, Lodhi Road, Central Delhi, Delhi New Delhi 110003 DL IN

Designation:

Director

Date of Appointment:

Aug 11, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 16, 2019

SHAILENDRA SWARUP

CIN:

L21010GJ1960PLC018099

DIN:

00167799

Present Residential Address:

127, SUNDER NAGAR NEW DELHI 110003 DL IN

Designation:

Director

Date of Appointment:

May 21, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 26, 2021

SURESH CHANDER GUPTA

CIN:

L21010GJ1960PLC018099

DIN:

AAJPG3952G

Present Residential Address:

56, Aakash Ganga Aptts., Plot No.17, Sector 6, Dwarka New Delhi 110075 DL IN

Designation:

Company Secretary

Date of Appointment:

Jan 10, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2020

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