A.V.S. Roto Pack Private Limited
About A.V.S. Roto Pack Private Limited
Data last updated:
A.V.S. Roto Pack Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 06 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U25113UP1994PTC017011.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹41.88 Lakh. It is led by directors Sunita Chaurasia and Ambrish Kumar Chaurasia.
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 is at B – 15 Panki Industrial Area Site – I, Kanpur, Uttar Pradesh, India – 208023.
As per MCA filings, the company has open charges of ₹1.87 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A.V.S. Roto Pack Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressB – 15 Panki Industrial Area Site – I, Kanpur, Uttar Pradesh, India – 208023
- IndustryHome & Lifestyle, Lifestyle Products & Accessories 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 A.V.S. Roto Pack Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A.V.S. Roto Pack Private Limited, buy the company report.
Board of directors of A.V.S. Roto Pack Private Limited
A.V.S. Roto Pack has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Chaurasia | Director | 15 Feb 2006 | 20 Years 8 Months | Current |
| Ambrish Kumar Chaurasia | Director | 06 Oct 1994 | 32 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2008 | 10127868 | Bank of India | ₹15 Lakh | Open | |
| 06 Dec 2004 | 90280730 | Bank of India Ratan Lal Nagar | ₹48 Lakh | Open | |
| 25 Jun 2001 | 90275425 | Bank of India Co-Operative | ₹3.05 Lakh | Open | |
| 17 Mar 1999 | 90279470 | Bank of India Co-Operative | ₹5 Lakh | Open | |
| 19 Dec 1997 | 90274851 | Bank of India Ratan Lal Nagar | ₹5 Lakh | Open |
To see the full charge records of A.V.S. Roto Pack Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
A.V.S. Roto Pack Private Limited has 8 court cases on record: 6 filed by A.V.S. Roto Pack, 2 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 1 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by Senior Branch Manager, Branch - Ratan Lal Nagar, Bank of India, Kanpur and 2 Others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by S S Polychem Enterprises Pro. Ankit Goenka | Pending |
| Allahabad High Court | Court case (CAPL) | Filed by the company against Ravi Tiwari Senior Branch Manager Bank of Inida and 2 Others | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Bank of India Zonal Office Kanpur Nagar | Disposed |
| Allahabad High Court | Court case (CLRE) | Filed by the company against Bank of India and Another | Disposed |
To see the full case history of A.V.S. Roto Pack 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 A.V.S. Roto Pack 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 A.V.S. Roto Pack Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.V.S. Roto Pack Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Sunita Chaurasia was appointed as Director on 15 Feb 2006.
9 earlier events are in the company report.
Frequently asked questions
A.V.S. Roto Pack is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U25113UP1994PTC017011.
A.V.S. Roto Pack has 2 current directors:
- Sunita Chaurasia - Director
- Ambrish Kumar Chaurasia - Director
The latest financial statements of A.V.S. Roto Pack 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.
The CIN (Corporate Identification Number) of A.V.S. Roto Pack is U25113UP1994PTC017011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.V.S. Roto Pack has 8 court cases on record: 6 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
A.V.S. Roto Pack was incorporated on 06 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sunita Chaurasia was appointed as Director on 15 Feb 2006. Ambrish Kumar Chaurasia was appointed as Director on 06 Oct 1994.
The registered office of A.V.S. Roto Pack is at B – 15 Panki Industrial Area Site – I, Kanpur, Uttar Pradesh, India – 208023.
A.V.S. Roto Pack operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.
A.V.S. Roto Pack has open charges of ₹1.87 Cr and no satisfied charges on record as per latest MCA filings.
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