Kay Pan Products Private Limited
About Kay Pan Products Private Limited
Data last updated:
Kay Pan Products Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the pan masala and related items segment of the tobacco products sector. It was incorporated on 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U16008UP2004PTC028449.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Agarwal and Manish Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Waqf Amiria No. 215/75 Subhash Marg, Lucknow, Uttar Pradesh, India – 226003.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Kay Pan Products Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressWaqf Amiria No. 215/75 Subhash Marg, Lucknow, Uttar Pradesh, India – 226003
- IndustryTobacco, Pan Masala & Related Items, Manufacturing, Tobacco Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kay Pan Products Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kay Pan Products Private Limited, buy the company report.
Board of directors of Kay Pan Products Private Limited
Kay Pan Products has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Agarwal | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Manish Agarwal Also directs: D.R.Promoters LLP, Kleem Edibles LLP, Shree Nathji Nathdwara Enterprises LLP and 3 more | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
Kay Pan Products Private Limited has 3 court cases on record: 1 filed by Kay Pan Products, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (COPP) | Filed against the company by an individual | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru Prin.Secy. and 2 Ors. | Disposed |
To see the full case history of Kay Pan Products Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kay Pan Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kay Pan Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kay Pan Products Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manish Agarwal was appointed as Director on 26 Mar 2004.
Frequently asked questions
Kay Pan Products has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kay Pan Products was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in pan masala and related items, within the tobacco industry. It was incorporated on 26 March 2004 and is registered under CIN U16008UP2004PTC028449. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Kay Pan Products was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Kanpur.
Kay Pan Products had 2 directors:
- Ritesh Agarwal - Director
- Manish Agarwal - Director
The CIN (Corporate Identification Number) of Kay Pan Products is U16008UP2004PTC028449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kay Pan Products is at Waqf Amiria No. 21575 Subhash Marg, Lucknow, Uttar Pradesh, India – 226003.
The latest financial statements of Kay Pan Products on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Kay Pan Products operated in the tobacco industry, in the pan masala and related items segment.
Kay Pan Products has 3 court cases on record: 1 filed by the company and 2 filed against it.
Manish Agarwal was appointed as Director on 26 Mar 2004. Ritesh Agarwal was appointed as Director on 26 Mar 2004.
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