Volpak Securities Private Limited
About Volpak Securities Private Limited
Data last updated:
Volpak Securities Private Limited was a private limited company based in Gujarat, 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 financial and leasing services segment of the financial services sector. It was incorporated on 17 May 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1994PTC022073.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.3 Lakh. It was led by directors including Jigar Dipakkumar Sheth (Managing Director) and Ashokbhai Pranlal Patel.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Office No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Gujarat, India.
Company details
Contact details
Volpak Securities Private Limited's registered office is in Gujarat.
- Registered AddressOffice No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Volpak Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Volpak Securities Private Limited, buy the company report.
Board of directors of Volpak Securities Private Limited
Volpak Securities has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokbhai Pranlal Patel Also directs: Volpak Systems Private Limited, Stellar Adp Private Limited | Director | 17 May 1994 | 32 Years 5 Months | As last reported |
| Parag Vaishnav Prahaladray Also directs: Fidelity Commodities Private Limited | Director | 17 May 1994 | 32 Years 5 Months | As last reported |
| Jayesh Jayantilal Shah | Director | 20 Apr 2000 | 26 Years 6 Months | As last reported |
| Jigar Dipakkumar Sheth | Managing Director | 01 Nov 2002 | 24 Years 0 Months | As last reported |
| Nutankumar Kumarpal Sheth | Director | 20 Apr 2000 | 26 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Volpak Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volpak Securities 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 Volpak Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Volpak Securities Private Limited has 7 board changes on record since 1994: 5 appointments and 2 cessations. The latest: Ashokbhai Pranlal Patel ceased to be Director on 01 Apr 2011.
Frequently asked questions
Volpak Securities 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.
Volpak Securities was a private limited company based in Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 17 May 1994 and is registered under CIN U65910GJ1994PTC022073. The company has been struck off by the Registrar of Companies and is no longer operational.
Volpak Securities had 5 directors:
- Jigar Dipakkumar Sheth - Managing Director
- Ashokbhai Pranlal Patel - Director
- Parag Vaishnav Prahaladray - Director
- Jayesh Jayantilal Shah - Director
- Nutankumar Kumarpal Sheth - Director
The CIN (Corporate Identification Number) of Volpak Securities is U65910GJ1994PTC022073. 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 Volpak Securities is at Office No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Gujarat, India.
Volpak Securities was incorporated on 17 May 1994. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Volpak Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Volpak Securities operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Ashokbhai Pranlal Patel ceased to be Director on 01 Apr 2011. Jigar Dipakkumar Sheth ceased to be Director on 01 Oct 2010. Jigar Dipakkumar Sheth was appointed as Managing Director on 01 Nov 2002. Volpak Securities has 7 board changes on record in total.
Volpak Securities can be reached at its registered office: Office No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad, Gujarat, India.
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