Bajwa Paper Packs Pvt Ltd
About Bajwa Paper Packs Pvt Ltd
Data last updated:
Bajwa Paper Packs Pvt Ltd is a private limited company based in Mohali, Punjab, India. It operates in the paper segment of the packaging sector. It was incorporated on 27 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U21014PB1982PTC005195. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.1 Lakh. It is led by directors Satvinder Kaur Bajwa and Karanjit Singh Bajwa.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at # 77 Phase 1 Xsas Nagar Mohali, Punjab, India – 160059.
As per MCA filings, the company has open charges of ₹1.98 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bajwa Paper Packs Pvt Ltd's registered office is in Mohali, Punjab.
- Registered Address# 77 Phase 1 Xsas Nagar Mohali, Punjab, India – 160059
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Bajwa Paper Packs Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bajwa Paper Packs Pvt Ltd, buy the company report.
Board of directors of Bajwa Paper Packs Pvt Ltd
Bajwa Paper Packs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Kaur Bajwa | Director | 15 Jun 1995 | 31 Years 4 Months | Current |
| Karanjit Singh Bajwa Also directs: Alpine Packages Private Limited | Director | 27 Nov 1982 | 43 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2009 | 10158359 | Allahabad Bank | ₹40 Lakh | Open | |
| 18 Jul 2007 | 10065634 | Axis Bank Limited (Erstwhile Uti Bank Limited) | ₹1.3 Cr | Open | |
| 14 Jun 2005 | 90183451 | Indian Overseas Bank | ₹4.08 Lakh | Open | |
| 22 Sep 2000 | 90182769 | Oriental Bank of Commerce | ₹2 Lakh | Open | |
| 18 May 1999 | 90182568 | Oriental Bank of Commerce | ₹4.5 Lakh | Open |
To see the full charge records of Bajwa Paper Packs Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Bajwa Paper Packs Pvt Ltd has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by M/S Ravisons | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Hongkong and Shanghai Banking Corp. Ltd. Th. P | Disposed |
To see the full case history of Bajwa Paper Packs Pvt Ltd, 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 Bajwa Paper Packs Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bajwa Paper Packs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bajwa Paper Packs Pvt Ltd, buy the company report.
Recent activity
Bajwa Paper Packs Pvt Ltd has 2 board changes on record since 1982: 2 appointments. The latest: Satvinder Kaur Bajwa was appointed as Director on 15 Jun 1995.
1 earlier event is in the company report.
Frequently asked questions
Bajwa Paper Packs is an active private limited company based in Mohali, Punjab, India. The company works in paper, within the packaging industry. It was incorporated on 27 November 1982 (44+ years old) and is registered under CIN U21014PB1982PTC005195.
Bajwa Paper Packs has 2 current directors:
- Satvinder Kaur Bajwa - Director
- Karanjit Singh Bajwa - Director
The latest financial statements of Bajwa Paper Packs on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
No. Bajwa Paper Packs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bajwa Paper Packs is U21014PB1982PTC005195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bajwa Paper Packs has 7 court cases on record: 7 filed against it. Most are in the district courts.
Bajwa Paper Packs was incorporated on 27 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
Satvinder Kaur Bajwa was appointed as Director on 15 Jun 1995. Karanjit Singh Bajwa was appointed as Director on 27 Nov 1982.
The registered office of Bajwa Paper Packs is at # 77 Phase 1 Xsas Nagar Mohali, Punjab, India – 160059.
Bajwa Paper Packs operates in the packaging industry, in the paper segment.
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