CHEEMA PAPERS LIMITED

CHEEMA PAPERS LIMITED (CIN: U21012UR1988PLC009679) is a Public company incorporated on 26 May 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. 73213750.00 and its paid-up capital is Rs. 70320000.00.
CHEEMA PAPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHEEMA PAPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHEEMA PAPERS LIMITED is 9 KM.STONE BAZPUR ROAD,KASHIPUR,Uttarakhand,India,244713.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U21012UR1988PLC009679
ROC Code:	ROC Uttarakhand
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/26/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	9 KM.STONE BAZPUR ROAD,KASHIPUR,Uttarakhand,India,244713

Key Numbers

Authorised Capital:	73213750
Paid up Capital:	70320000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHEEMA PAPERS LIMITED

Previous CIN

Previous CIN:

U21012UR1988PLC009679

Regulatory Filings for CHEEMA PAPERS 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 CHEEMA PAPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHEEMA PAPERS LIMITED

Litigation Report for CHEEMA PAPERS LIMITED

Obtain a detailed list of all legal cases that CHEEMA PAPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHEEMA PAPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS 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
03276375	ANGAD SINGH CHEEMA	Whole-time director	2016-02-01
02948974	MANBIR SIDHU	Director	2015-09-30
00215632	TRILOK SINGH CHEEMA	Managing Director	2008-09-01
02330574	SARDOOL SINGH SIDHU	Director	2008-09-25
07284076	RAJVINDER SINGH	Director	2015-09-30
02260194	MANVEEN KAUR CHEEMA	Whole-time director	2010-04-01
07411211	JUJHAR SINGH CHEEMA	Director	2016-09-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90280323	Closed	05/15/2003	11/08/2005
90274945	Closed	06/22/1998	11/09/2005
90274853	Closed	12/22/1997	07/08/2005
10150370	Closed	04/08/2009	02/27/2019
90277497	Closed	03/25/2003	03/25/2003
90281106	Closed	03/28/1990	03/28/1990
90274994	Open	12/15/1998	No Data Available
80024480	Closed	04/26/2006	02/27/2019
80024371	Closed	12/15/1998	03/08/2006
90276218	Closed	08/19/2005	06/16/2023
10149239	Closed	03/26/2009	06/16/2023
10149237	Closed	03/26/2009	06/16/2023
10150374	Closed	04/08/2009	02/27/2019
90274775	Closed	06/25/1997	02/27/2003
90274840	Closed	12/05/1997	06/16/2023
90275304	Closed	10/23/2000	09/07/2009
90275352	Closed	02/07/2001	07/20/2011
90275774	Closed	08/11/2003	06/16/2023
90276223	Closed	08/29/2005	02/27/2019
90276578	Closed	01/19/1993	02/27/2003
90277261	Closed	07/16/2001	11/09/2005
90277290	Closed	10/01/2001	11/09/2005
90278406	Closed	03/28/1990	05/06/2023
90278849	Closed	05/29/1995	02/27/2003
90279429	Closed	12/15/1998	12/15/1998
90274835	Closed	11/28/1997	09/07/2009
90274717	Closed	02/14/1997	02/03/2009
90274682	Closed	11/20/1996	09/07/2009
90274157	Closed	03/28/1990	04/22/2003
90274052	Closed	06/26/1988	11/09/2005
90273930	Closed	03/26/1985	11/10/2005
90273445	Closed	06/22/1998	11/09/2005
90273331	Closed	01/22/1990	06/06/1997
80023278	Closed	08/29/2005	02/27/2019
80023272	Closed	08/11/2003	02/03/2009
10150282	Closed	04/08/2009	02/27/2019
10149236	Closed	03/26/2009	06/16/2023
10068334	Closed	09/08/2007	02/27/2019
10024494	Closed	10/05/2006	09/03/2009
10044195	Closed	01/05/2007	02/27/2019

Prosecution Details of CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS 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 CHEEMA PAPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9 KM.STONE BAZPUR ROAD,KASHIPUR,Uttarakhand,India,244713

Auditors of CHEEMA PAPERS 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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