Pankaj Metals Private Limited
About Pankaj Metals Private Limited
Data last updated:
Pankaj Metals Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal recycling segment of the metals and mining sector. It was incorporated on 29 September 1992.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27209UP1992PTC014771.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.55 Lakh. It was led by directors including Sheo Kumar Agrawal and Pankaj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Badli Kataramirzapur Mirzapur, Uttar Pradesh, India – 231001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Pankaj Metals Private Limited's registered office is in Uttar Pradesh.
- Registered AddressBadli Kataramirzapur Mirzapur, Uttar Pradesh, India – 231001
- IndustryMetal & Minerals, Metal Recycling, Precious And Non-Ferrous Metal, Manufacturing
- 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 Pankaj Metals Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankaj Metals Private Limited, buy the company report.
Board of directors of Pankaj Metals Private Limited
Pankaj Metals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheo Kumar Agrawal Also directs: Yashwi Motors Private Limited | Director | 29 Sep 1992 | 34 Years 1 Months | As last reported |
| Pankaj Kumar Agarwal | Director | 01 Oct 1996 | 30 Years 1 Months | As last reported |
| Sunil Kumar Agarwal Also directs: Yashwi Motors Private Limited | Director | 29 Sep 1992 | 34 Years 1 Months | As last reported |
Legal cases
Pankaj Metals Private Limited has 3 court cases on record: 3 filed by Pankaj Metals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms Bhandary Industries Metal Pvt Ltd 3 Ors | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against I.O.T.A. Chemicalture Ltd. and 1 other | Disposed |
To see the full case history of Pankaj Metals 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 Pankaj Metals 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 Pankaj Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankaj Metals Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Pankaj Kumar Agarwal was appointed as Director on 01 Oct 1996.
Frequently asked questions
Pankaj Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pankaj Metals was a private limited company based in Uttar Pradesh, India. The company worked in metal recycling, within the metal and minerals industry. It was incorporated on 29 September 1992 and is registered under CIN U27209UP1992PTC014771. The company has been struck off by the Registrar of Companies and is no longer operational.
Pankaj Metals had 3 directors:
- Sheo Kumar Agrawal - Director
- Pankaj Kumar Agarwal - Director
- Sunil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Pankaj Metals is U27209UP1992PTC014771. 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 Pankaj Metals is at Badli Kataramirzapur Mirzapur, Uttar Pradesh, India – 231001.
Pankaj Metals was incorporated on 29 September 1992. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Pankaj Metals on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Pankaj Metals operated in the metal and minerals industry, in the metal recycling segment. It worked in this industry before it was struck off.
Pankaj Metals has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Pankaj Kumar Agarwal was appointed as Director on 01 Oct 1996. Sheo Kumar Agrawal was appointed as Director on 29 Sep 1992. Sunil Kumar Agarwal was appointed as Director on 29 Sep 1992.
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