BILT PAPER HOLDINGS LIMITED

OVERVIEW - BILT PAPER HOLDINGS LIMITED

Bilt Paper Holdings Limited was an unlisted public company incorporated on 18 March, 1975. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 170.12 cr and the total paid-up capital was INR 124.44 cr.

The current status of Bilt Paper Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bilt Paper Holdings Limited, per our records, was held on 25 September, 2009.

The Corporate Identification Number (CIN) of Bilt Paper Holdings Limited is U21019DL1975PLC198598. The registered office of Bilt Paper Holdings Limited was at THAPAR HOUSE, 124, JANPATH NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BILT PAPER HOLDINGS LIMITED

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Directors - BILT PAPER HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Gautam Thapar and Diwan Nand Lal Sawhney who were appointed on 06 August, 1993. They have been on the board for more than 30 years. The most recently appointed director is Adiyattil Kunhiraman Kelappan, who was appointed on 01 April, 1997.

Gautam Thapar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM THAPAR	Director	06 August, 1993	Other directorships - KCT PAPERS LIMITED,  KARAM CHAND THAPAR AND BROS. LIMITED,  CG CAPITAL AND INVESTMENTS LIMITED,  SOLARIS HOLDINGS LIMITED,  SULOCHANA THAPAR FOUNDATION,  AVANTHA BUSINESS SOLUTIONS LIMITED,  AVANTHA CONSULTING SERVICES LIMITED,  SOLARIS CHEMTECH LIMITED,  AVANTHA HOLDINGS LIMITED,  BILTECH BUILDING ELEMENTS LIMITED,
DIWAN NAND LAL SAWHNEY	Director	06 August, 1993	Other directorships - NEW SAVAN SUGARS & GUR REFINING CO.LTD.,
ADIYATTIL KUNHIRAMAN KELAPPAN	Director	01 April, 1997	Other directorships - VENUS FINANCIAL SERVICES LIMITED,  INFORMATION QUOTIENT SOFTWARE SERVICES PRIVATE LIMITED,
VINU RAJAT KALRA	KMP	11 July, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM THAPAR	Director	06 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KCT PAPERS LIMITED Director 28 September, 2004 Trading KARAM CHAND THAPAR AND BROS. LIMITED Director 26 February, 2007 Trading CG CAPITAL AND INVESTMENTS LIMITED Director 30 March, 2001 Finance SOLARIS HOLDINGS LIMITED Director 22 August, 2006 Finance SULOCHANA THAPAR FOUNDATION Director 01 April, 2009 Education AVANTHA BUSINESS SOLUTIONS LIMITED Director 07 October, 2005 Business Services AVANTHA CONSULTING SERVICES LIMITED Director 30 January, 2014 Business Services SOLARIS CHEMTECH LIMITED Director 29 December, 1997 Trading AVANTHA HOLDINGS LIMITED Director 01 April, 2011 Finance BILTECH BUILDING ELEMENTS LIMITED Director 28 July, 2015 Computer Related Services
DIWAN NAND LAL SAWHNEY	Director	06 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW SAVAN SUGARS & GUR REFINING CO.LTD. Director 30 September, 1994 Manufacturing (Food products and beverages)
ADIYATTIL KUNHIRAMAN KELAPPAN	Director	01 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENUS FINANCIAL SERVICES LIMITED Director 18 July, 2005 Business Services INFORMATION QUOTIENT SOFTWARE SERVICES PRIVATE LIMITED Director 16 June, 2003 Computer Related Services
VINU RAJAT KALRA	KMP	11 July, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY