Aish Packs Private Limited
About Aish Packs Private Limited
Data last updated:
Aish Packs Private Limited was a private limited company based in New Delhi, Delhi, 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 products segment of the metals and mining sector. It was incorporated on 26 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28113DL2011PTC218087.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raghav Agarwal and Sanjeev Malhotra.
The registered office was at A – 352 Meera Bagh, New Delhi, Delhi, India – 110087.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aish Packs Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 352 Meera Bagh, New Delhi, Delhi, India – 110087
- IndustryMetal & Minerals, Metal Products, 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 Aish Packs Private Limited
Year-wise financial statements and ratios of Aish Packs Private Limited are in the company report Buy the company report.
Board of directors of Aish Packs Private Limited
Aish Packs has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Agarwal Also directs: Shri Maa Laxmi Energy LLP, Reliable Barrels Private Limited | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Sanjeev Malhotra | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Sonu Aggarwal | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Aish Packs Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company | Disposed |
To see the full case history of Aish Packs 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 Aish Packs 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 Aish Packs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aish Packs Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Sanjeev Malhotra ceased to be Director on 10 May 2011.
Frequently asked questions
Aish Packs 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.
Aish Packs was a private limited company based in New Delhi, Delhi, India. The company worked in metal products, within the metal and minerals industry. It was incorporated on 26 April 2011 and is registered under CIN U28113DL2011PTC218087. The company has been struck off by the Registrar of Companies and is no longer operational.
Aish Packs had 3 directors:
- Raghav Agarwal - Director
- Sanjeev Malhotra - Director
- Sonu Aggarwal - Director
The CIN (Corporate Identification Number) of Aish Packs is U28113DL2011PTC218087. 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 Aish Packs is at A – 352 Meera Bagh, New Delhi, Delhi, India – 110087.
Aish Packs was incorporated on 26 April 2011. It is registered with the Registrar of Companies, Delhi.
Aish Packs operated in the metal and minerals industry, in the metal products segment. It worked in this industry before it was struck off.
Aish Packs has 1 court case on record: 1 filed against it.
Sanjeev Malhotra ceased to be Director on 10 May 2011. Raghav Agarwal was appointed as Director on 26 Apr 2011. Sanjeev Malhotra was appointed as Director on 26 Apr 2011. Aish Packs has 4 board changes on record in total.
Aish Packs can be reached at its registered office: A – 352 Meera Bagh, New Delhi, Delhi, India – 110087.