Garnet India Pvt Ltd
About Garnet India Pvt Ltd
Data last updated:
Garnet India Pvt Ltd was a private limited company based in Patiala, Punjab, 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 speciality chemicals segment of the chemicals sector. It was incorporated on 09 August 1973.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24232PB1973PTC003312.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors Ashok Gupta and Avinash Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ghalori Gate Distt Patiala, Punjab, India – 147001.
As per MCA filings, the company had satisfied charges of ₹10.5 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Garnet India Pvt Ltd's registered office is in Patiala, Punjab.
- Registered AddressGhalori Gate Distt Patiala, Punjab, India – 147001
- IndustryChemicals, Other Chemical Product, 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 Garnet India Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garnet India Pvt Ltd, buy the company report.
Board of directors of Garnet India Pvt Ltd
Garnet India 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 |
|---|---|---|---|---|
| Ashok Gupta | Director | 30 Aug 1991 | 35 Years 2 Months | As last reported |
| Avinash Kumar Gupta | Director | 30 Sep 2009 | 17 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2004 | 90183366 | Union Bank of India | ₹6.5 Lakh | Satisfied | |
| 04 May 1993 | 90177410 | Union Bank of India | ₹2 Lakh | Satisfied | |
| 13 Jan 1981 | 90181068 | Bank of Idia | ₹2 Lakh | Satisfied |
To see the full charge records of Garnet India Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Garnet India Pvt Ltd has 6 court cases on record: 3 filed by Garnet India, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The State of Tamilnadu and 5 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Registrar General, and 31 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by The State of Tamilnadu and 4 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The State of Tamilnadu and 5 others | Disposed |
To see the full case history of Garnet India 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 Garnet India Pvt Ltd; 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 Garnet India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garnet India Pvt Ltd has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Anil Gupta ceased to be Director on 30 Sep 2009.
Frequently asked questions
Garnet India 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.
Garnet India was a private limited company based in Patiala, Punjab, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 09 August 1973 and is registered under CIN U24232PB1973PTC003312. The company has been struck off by the Registrar of Companies and is no longer operational.
Garnet India had 2 directors:
- Ashok Gupta - Director
- Avinash Kumar Gupta - Director
The CIN (Corporate Identification Number) of Garnet India is U24232PB1973PTC003312. 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 Garnet India is at Ghalori Gate Distt Patiala, Punjab, India – 147001.
Garnet India was incorporated on 09 August 1973. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Garnet India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Garnet India operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Garnet India has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Anil Gupta ceased to be Director on 30 Sep 2009. Avinash Kumar Gupta was appointed as Director on 30 Sep 2009. Ashok Gupta was appointed as Director on 30 Aug 1991.
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