JK PAPER LIMITED

JK PAPER LIMITED (CIN: L21010GJ1960PLC018099) is a Public company incorporated on 04 Jul 1960. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 5000000000.00 and its paid-up capital is Rs. 1694023440.00.
JK PAPER LIMITED's Annual General Meeting (AGM) was last held on 03 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JK PAPER LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JK PAPER LIMITED is P.O. Central Pulp Mills Fort Songarh,,District Tapi,Gujarat,India,394660.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L21010GJ1960PLC018099
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/04/1960
Date of AGM:	09/03/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	P.O. Central Pulp Mills Fort Songarh,,District Tapi,Gujarat,India,394660

Key Numbers

Authorised Capital:	5000000000
Paid up Capital:	1694023440
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JK PAPER LIMITED

Previous CIN

Previous CIN:

L21010GJ1960PLC018099

Regulatory Filings for JK PAPER LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JK PAPER LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JK PAPER LIMITED

Litigation Report for JK PAPER LIMITED

Obtain a detailed list of all legal cases that JK PAPER LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JK PAPER LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JK PAPER LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JK PAPER LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JK PAPER LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JK PAPER LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00086742	HARSH PATI SINGHANIA	Managing Director	1992-07-09
00042983	VINITA SINGHANIA	Director	2009-08-03
00003792	RAJYA VARDHAN KANORIA	Director	2024-09-04
00030694	AMAR SINGH MEHTA	Whole-time director	2018-10-01
00309302	SUSHIL KUMAR ROONGTA	Director	2024-08-23
07862942	DEEPA GOPALAN WADHWA	Director	2019-08-23
00053597	SANDIP SOMANY	Director	2024-09-04
00047466	HARSHAVARDHAN NEOTIA	Director	2022-09-06
00496966	KARUPPAN CHETTY VEERAPPAN	CFO	2022-05-14
00239653	ANOOP SETH	Director	2022-11-17
00010770	PRADEEP JOSHI	Company Secretary	2024-12-13
02806475	BHARAT ANAND	Director	2023-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101045281	Open	01/24/2025	No Data Available
100086837	Closed	02/14/2017	06/27/2022
100092208	Closed	03/27/2017	04/21/2022
100123871	Closed	09/12/2017	12/06/2021
100267589	Closed	06/14/2019	09/30/2021
10291727	Closed	06/09/2011	09/08/2021
100032118	Closed	05/24/2016	09/16/2022
10018842	Closed	08/10/2006	09/14/2006
10018957	Closed	08/12/2006	05/03/2008
10019006	Closed	08/10/2006	08/25/2008
100251847	Open	03/27/2019	No Data Available
100305699	Open	11/26/2019	No Data Available
100320399	Open	01/15/2020	No Data Available
100338305	Closed	05/29/2020	02/07/2025
100338541	Open	05/22/2020	No Data Available
100342235	Open	06/10/2020	No Data Available
100346183	Open	06/24/2020	No Data Available
100390328	Open	11/12/2020	No Data Available
100404189	Open	12/02/2020	No Data Available
10142772	Open	02/11/2009	No Data Available
10249708	Closed	11/02/2010	03/14/2019
10292371	Closed	06/09/2011	10/09/2020
10526288	Closed	09/27/2014	04/03/2024
80027619	Closed	11/28/2002	08/09/2008
90103368	Closed	10/29/2004	07/03/2012
10319937	Closed	11/09/2011	01/03/2020
10319939	Closed	11/09/2011	06/09/2021
10400466	Closed	12/31/2012	10/21/2016
10410094	Closed	02/19/2013	06/12/2017
10462129	Closed	11/08/2013	07/20/2021
10486092	Closed	03/26/2014	06/30/2017
10491176	Closed	05/15/2014	05/25/2017
10546039	Closed	01/21/2015	02/25/2019
10552465	Closed	02/19/2015	03/17/2023
80027620	Closed	11/28/2002	08/09/2008
80027621	Closed	11/28/2002	08/09/2008
80027622	Closed	11/28/2002	08/09/2008
80027623	Closed	11/28/2002	08/09/2008
90103196	Closed	03/30/2000	04/21/2003
90103293	Closed	11/12/2002	10/15/2003
90103309	Closed	05/09/2003	10/08/2009
90103314	Closed	09/04/2003	04/22/2009
90103366	Closed	09/25/2004	08/29/2009
90103367	Closed	10/14/2004	07/26/2010
90103392	Closed	04/27/2005	05/20/2010
90103396	Closed	05/23/2005	07/03/2012
10011720	Closed	07/01/2006	05/08/2015
10018841	Closed	08/10/2006	07/13/2007
10018845	Closed	08/10/2006	04/22/2010
10018846	Closed	08/10/2006	02/22/2008
10018848	Closed	08/10/2006	02/22/2008
10018856	Closed	08/10/2006	08/09/2007
10018857	Closed	08/10/2006	08/09/2007
10018861	Closed	08/10/2006	06/18/2009
10018865	Closed	08/10/2006	12/12/2006
10018870	Closed	08/10/2006	06/23/2009
10018871	Closed	08/10/2006	10/08/2009
10018875	Closed	08/10/2006	10/08/2009
10018878	Closed	08/10/2006	10/18/2006
10018954	Closed	08/10/2006	08/07/2007
10018959	Closed	08/10/2006	05/03/2008
10018960	Closed	08/10/2006	06/18/2007
10018961	Closed	08/10/2006	06/18/2007
10018962	Closed	08/10/2006	06/18/2009
10018965	Closed	08/10/2006	08/30/2007
10018984	Closed	08/10/2006	06/29/2007
10018986	Closed	08/10/2006	07/31/2009
10018999	Closed	08/10/2006	12/09/2006
10019002	Closed	08/10/2006	06/11/2010
10019008	Closed	08/10/2006	12/09/2006
10019009	Closed	08/10/2006	08/25/2008
10020456	Closed	09/15/2006	02/01/2016
10032928	Closed	08/10/2006	02/06/2007
10032939	Closed	08/10/2006	02/06/2007
10032941	Closed	08/10/2006	07/13/2007
10044109	Closed	08/10/2006	08/27/2009
10056544	Closed	05/28/2007	01/01/2013
10068439	Closed	09/13/2007	03/11/2013
10094286	Closed	03/27/2008	04/08/2011
10094940	Closed	03/20/2008	08/11/2012
10101757	Closed	03/05/2008	01/19/2010
10127797	Closed	10/16/2008	07/18/2014
10248129	Closed	10/20/2010	04/10/2015
10278134	Closed	03/10/2011	10/22/2020
10278611	Closed	03/16/2011	10/29/2020
10319932	Closed	11/09/2011	06/09/2021
10443433	Closed	07/23/2013	06/21/2016
10290363	Closed	05/30/2011	09/15/2023
10484805	Closed	03/19/2014	06/08/2016
10526065	Closed	09/30/2014	02/18/2023
10540124	Closed	12/19/2014	05/28/2019
80012350	Closed	08/09/2005	08/26/2009
90103145	Closed	02/02/1999	10/26/2009
90103287	Closed	10/08/2002	07/12/2007
90103311	Closed	06/18/2003	10/26/2009
90103364	Closed	09/14/2004	05/11/2010
90103384	Closed	03/15/2005	10/22/2007
90103403	Closed	06/29/2005	01/29/2009
90103530	Closed	11/28/2002	04/01/2003
10009597	Closed	07/01/2006	05/08/2015
10018843	Closed	08/10/2006	09/14/2006
10018844	Closed	08/10/2006	04/22/2010
10018860	Closed	08/10/2006	06/18/2009
10018863	Closed	08/10/2006	08/27/2009
10018868	Closed	08/10/2006	06/23/2009
10018872	Closed	08/10/2006	10/08/2009
10018874	Closed	08/10/2006	10/08/2009
10018877	Closed	08/10/2006	10/18/2006
10018879	Open	08/10/2006	No Data Available
10018956	Closed	08/10/2006	08/07/2007
10018963	Closed	08/10/2006	06/18/2009
10018966	Closed	08/10/2006	08/30/2007
10018981	Open	08/10/2006	No Data Available
10018983	Closed	08/10/2006	06/29/2007
10019004	Closed	08/10/2006	10/10/2009
10027666	Closed	11/13/2006	02/23/2012
10031319	Closed	12/22/2006	10/07/2016
10044110	Closed	08/10/2006	07/31/2009
10044111	Closed	08/10/2006	06/21/2007
10067541	Open	05/30/2007	No Data Available
10154222	Closed	04/06/2009	06/27/2018
10227595	Closed	06/18/2010	01/15/2013
10481081	Closed	02/21/2014	01/29/2015

Prosecution Details of JK PAPER LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JK PAPER LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JK PAPER LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of JK PAPER LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JK PAPER LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of JK PAPER LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	P.O. Central Pulp Mills Fort Songarh,,District Tapi,Gujarat,India,394660

Auditors of JK PAPER LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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