Chandan Poly Jute Private Limited
About Chandan Poly Jute Private Limited
Data last updated:
Chandan Poly Jute Private Limited was a private limited company based in Kanpur, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 September 1989.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U21015UP1989PTC011199. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rikhab Birani and Santosh Birani Devi.
Its last annual general meeting (AGM) was held on 10 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 78A Canal Road Cantt., Kanpur, Uttar Pradesh, India – 208004.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Chandan Poly Jute Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78A Canal Road Cantt., Kanpur, Uttar Pradesh, India – 208004
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Chandan Poly Jute Private Limited, buy the company report.
- 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 Chandan Poly Jute Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chandan Poly Jute Private Limited, buy the company report.
Board of directors of Chandan Poly Jute Private Limited
Chandan Poly Jute has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rikhab Birani | Director | 15 Apr 1993 | 33 Years 6 Months | As last reported |
| Santosh Birani Devi | Director | 22 Sep 1989 | 37 Years 1 Months | As last reported |
Auditor
Chandan Poly Jute Private Limited is audited by HIREN AND JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIREN AND JAIN | FY 2017 | 005622C |
Shareholding
The shareholding of Chandan Poly Jute Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chandan Poly Jute Private Limited, buy the company report.
Legal cases
Chandan Poly Jute Private Limited has 3 court cases on record: 2 filed by Chandan Poly Jute, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1406-Criminal Matters : Matters relating to Bank scams, cheating, forgery etc.) | Filed by the company against State of West Bengal . | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against individuals | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC) | Filed against the company by M/S Ruchi Soya Industries Ltd | Disposed |
To see the full case history of Chandan Poly Jute 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 Chandan Poly Jute Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chandan Poly Jute 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 Chandan Poly Jute Private Limited, buy the company report.
Recent activity
Chandan Poly Jute Private Limited has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Rakesh Birani ceased to be Director on 09 Jul 2013.
Frequently asked questions
Chandan Poly Jute 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.
Chandan Poly Jute was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 September 1989 and is registered under CIN U21015UP1989PTC011199. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandan Poly Jute had 2 directors:
- Rikhab Birani - Director
- Santosh Birani Devi - Director
The CIN (Corporate Identification Number) of Chandan Poly Jute is U21015UP1989PTC011199. 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 Chandan Poly Jute is at 78A Canal Road Cantt., Kanpur, Uttar Pradesh, India – 208004.
Chandan Poly Jute was incorporated on 22 September 1989. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Chandan Poly Jute on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 September 2020. Year-wise statements from 2015 are in the company report.
No. Chandan Poly Jute has 1 GST registration on record and it is cancelled or inactive.
Chandan Poly Jute operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Chandan Poly Jute has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
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