K P Pouches Private Limited
About K P Pouches Private Limited
Data last updated:
K P Pouches Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the tobacco products sector. It was incorporated on 27 March 1999.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U16009DL1999PTC101325.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Rajender Kumar Gaur and Rajender Tripathi Prasad.
Its last annual general meeting (AGM) was held on 26 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 46 Rama Road N D, Delhi, India.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
Company details
Contact details
K P Pouches Private Limited's registered office is in Delhi.
- Registered Address46 Rama Road N D, Delhi, India
- IndustryTobacco, Tobacco Products, 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 K P Pouches Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K P Pouches Private Limited, buy the company report.
Board of directors of K P Pouches Private Limited
K P Pouches has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Gaur | Director | 27 Mar 1999 | 27 Years 7 Months | As last reported |
| Rajender Tripathi Prasad | Director | 27 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
K P Pouches Private Limited has 8 court cases on record: 3 filed by K P Pouches, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Principal Commissioner of Income Tax (Central) 2 New Delhi ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central)- 2 | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central)- 2Ght_C | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed by the company against an individual | Disposed |
To see the full case history of K P Pouches 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 K P Pouches 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 K P Pouches Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K P Pouches Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Rajender Kumar Gaur was appointed as Director on 27 Mar 1999.
Frequently asked questions
K P Pouches is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
K P Pouches is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in tobacco products, within the tobacco industry. It was incorporated on 27 March 1999 and is registered under CIN U16009DL1999PTC101325. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
K P Pouches has 2 current directors:
- Rajender Kumar Gaur - Director
- Rajender Tripathi Prasad - Director
The latest financial statements of K P Pouches on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 26 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K P Pouches is U16009DL1999PTC101325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K P Pouches has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the high courts.
K P Pouches was incorporated on 27 March 1999. It is registered with the Registrar of Companies, Delhi.
Rajender Kumar Gaur was appointed as Director on 27 Mar 1999. Rajender Tripathi Prasad was appointed as Director on 27 Mar 1999.
The registered office of K P Pouches is at 46 Rama Road N D, Delhi, India.
K P Pouches operates in the tobacco industry, in the tobacco products segment.
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