
Heliwal Poly Packers Pvt Ltd
About Heliwal Poly Packers Pvt Ltd
Data last updated:
Heliwal Poly Packers Pvt Ltd is a private limited company based in Jagdalpur, Chhattisgarh, India. It operates in the paper segment of the packaging sector. It was incorporated on 08 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U25202CT1994PTC008238. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Ajay Kumar Heliwal and Neelam Heliwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Gadam Road Gadam Road, Jagdalpur, Chhattisgarh, India.
As per MCA filings, the company has open charges of ₹3.38 Cr and satisfied charges of ₹3.38 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heliwal Poly Packers has one previous CIN (Corporate Identification Number): U25202MP1994PTC008238. The current CIN is U25202CT1994PTC008238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25202CT1994PTC008238 | Current |
| U25202MP1994PTC008238 | Previous |
Contact details
Heliwal Poly Packers Pvt Ltd's registered office is in Jagdalpur, Chhattisgarh.
- Registered AddressGadam Road Gadam Road, Jagdalpur, Chhattisgarh, India
- 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 Heliwal Poly Packers Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heliwal Poly Packers Pvt Ltd, buy the company report.
Board of directors of Heliwal Poly Packers Pvt Ltd
Heliwal Poly Packers 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 |
|---|---|---|---|---|
| Ajay Kumar Heliwal | Director | 08 Apr 1994 | 32 Years 6 Months | Current |
| Neelam Heliwal | Additional Director | 02 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 1998 | 90201715 | Central Bank of India | ₹2.87 Cr | Satisfied | |
| 27 Jan 1998 | 90203428 | Central Bank of India | ₹10 Lakh | Satisfied | |
| 27 Jan 1996 | 90203168 | Central Bank of India | ₹10 Lakh | Satisfied | |
| 28 Jul 1995 | 90201632 | Central Bank of India | ₹7.1 Lakh | Satisfied | |
| 23 Jul 1995 | 90201629 | Central Bank of India | ₹7.1 Lakh | Satisfied |
To see the full charge records of Heliwal Poly Packers Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Heliwal Poly Packers Pvt Ltd has 5 court cases on record: 2 filed by Heliwal Poly Packers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (TAXC) | Filed against the company by Commissioner, Central Excise, Customs and Service Tax, Raipur | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by an individual | Disposed |
| District court, Raipur, Chhattisgarh | Criminal case | Filed against the company by C.G. Govt. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Heliwal Poly Packers 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 Heliwal Poly Packers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heliwal Poly Packers 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 Heliwal Poly Packers Pvt Ltd, buy the company report.
Recent activity
Heliwal Poly Packers Pvt Ltd has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Neelam Heliwal was appointed as Additional Director on 02 Mar 2015.
14 earlier events are in the company report.
Frequently asked questions
Heliwal Poly Packers is an active private limited company based in Jagdalpur, Chhattisgarh, India. The company works in paper, within the packaging industry. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U25202CT1994PTC008238.
Heliwal Poly Packers has 2 current directors:
- Ajay Kumar Heliwal - Director
- Neelam Heliwal - Additional Director
The latest financial statements of Heliwal Poly Packers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Heliwal Poly Packers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Heliwal Poly Packers is U25202CT1994PTC008238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heliwal Poly Packers has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Heliwal Poly Packers was incorporated on 08 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Neelam Heliwal was appointed as Additional Director on 02 Mar 2015. Ramjiwan Agrawal ceased to be Managing Director on 02 Mar 2015. Ajay Kumar Heliwal was appointed as Director on 08 Apr 1994.
The registered office of Heliwal Poly Packers is at Gadam Road Gadam Road, Jagdalpur, Chhattisgarh, India.
Heliwal Poly Packers operates in the packaging industry, in the paper segment.