Our Company was incorporated as "Three-M-Paper Manufacturing Company Private Limited" at Mumbai as a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated July 26, 1989, issued by the RoC.
Pursuant to conversion of the company from private to public, under section 43A(1A) of the Companies Act 1956, the name of our Company was changed from "Three-M-Paper Manufacturing Company Private Limited" to "Three-M-Paper Manufacturing Company Limited" by deleting the word Private, and a fresh certificate of incorporation consequent to change of name was issued on July 01, 1998.
Pursuant to reconversion of the company from public to private, the name of our Company was changed from "Three-M-Paper Manufacturing Company Limited" to "Three-M-Paper Manufacturing Company Private Limited" and a fresh certificate of incorporation consequent to change of name was issued on October 05, 1999. Subsequently, the name of our Company was changed from "Three-M-Paper Manufacturing Company Private Limited" to "Three M Paper Boards Private Limited" and a fresh certificate of incorporation issued by RoC recording the change in name was issued on January 11, 2024. Subsequently, our Company was converted to a public limited company and the name of our Company changed to `Three M Paper Boards Limited' and a fresh certificate of incorporation dated January 29, 2024 was issued by the RoC. The CIN of our Company is U22219MH1989PLC052740. The registration number of our Company is 052740.
MAJOR EVENTS: 1989 -Incorporation of Our Company and Commencement of commercial Production
2012 -Achieved turnover of more than Rs.100/- Crores.
2016 -Received permission from Commissioner of Customs, NS-III, for DPD i.e., availing Direct Port Delivery facility at Nhava Sheva Port.
2021 -Received "Authorised Economic Operator - T1 Certificate" from Central Board of Indirect Taxes and Customs, Ministry of Finance, Government of India.
2023 -Received "Responsible Resource Certification" from FSC (Forest Stewardship Council) as company complies with FSC requirements of chain of custody in respect of purchasing of paper materials, production and sales of paper products (FSC Recycled), transfer system. The evaluation was based on standard: 1. FSC Standard for Chain of Custody Certification - FSC-STD-40-004. 2. Sourcing reclaimed material for use in FSC Product Groups or FSC Certified Projects- FSC-STD-40-007.
2023 -Received ISO Certification for: 1. 9001:2015 - Quality Management System. 2. 14001:2015 - Environmental Management System. 3. 45001:2018 - Occupational Health and Safety Management System.
2024 -Company name has changed to Three M Paper Boards Ltd. from Three M Paper Manufacturing Company Pvt. Ltd.
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