Kapstone Paper & Packaging Private Limited
About Kapstone Paper & Packaging Private Limited
Data last updated:
Kapstone Paper & Packaging Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 17 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45515GJ2005PTC045515. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.62 Cr. It is led by directors including Chimanbhai Karsanbhai Patel (Managing Director) and Jekisonbhai Thakorbhai Patel (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Jagirdar Street At And Postena Taluka Palsana, Surat, Gujarat, India – 394310.
As per MCA filings, the company has open charges of ₹38.8 Cr and satisfied charges of ₹50.22 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kapstone Paper & Packaging Private Limited's registered office is in Surat, Gujarat.
- Registered AddressJagirdar Street At And Postena Taluka Palsana, Surat, Gujarat, India – 394310
- IndustryManufacturing, Paper & Packaging Products
- 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 Kapstone Paper & Packaging Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapstone Paper & Packaging Private Limited, buy the company report.
Board of directors of Kapstone Paper & Packaging Private Limited
Kapstone Paper & Packaging has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chimanbhai Karsanbhai Patel Also directs: Chakradher Pulp Paper Mills Pvt Ltd | Managing Director | 17 Feb 2005 | 21 Years 8 Months | Current |
| Jekisonbhai Thakorbhai Patel Also directs: Chakradher Pulp Paper Mills Pvt Ltd | Managing Director | 17 Feb 2005 | 21 Years 8 Months | Current |
| Mohmedshoaib Ismail Essack Also directs: Alka Fiber Private Limited | Managing Director | 01 Jul 2013 | 13 Years 4 Months | Current |
| Ketankumar Chimanbhai Patel | Managing Director | 07 Mar 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2013 | 10433485 | Bank of Baroda | ₹99.09 Lakh | Open | |
| 21 Dec 2009 | 10194651 | Bank of Baroda | ₹19.47 Cr | Open | |
| 14 Nov 2009 | 10190053 | Bank of Baroda | ₹18.34 Cr | Open | |
| 25 Jan 2008 | 10085705 | Axis Bank Limited | ₹16.94 Cr | Satisfied | |
| 25 Oct 2007 | 10079339 | Axis Bank Ltd. | ₹18.92 Cr | Satisfied |
To see the full charge records of Kapstone Paper & Packaging Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kapstone Paper & Packaging Private Limited has 17 court cases on record: 3 filed by Kapstone Paper & Packaging, 14 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 7 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Commercial matter | Filed against the company by Gujarat Coal Private Ltd. Through Its Director | Pending |
| District court, Bharuch, Gujarat | Court case (SPCS) | Filed against the company by Gujarat Coal Private Ltd. Through Its Director | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Alka Fiber Private Limited | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Gujarat Coal Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
To see the full case history of Kapstone Paper & Packaging 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 Kapstone Paper & Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapstone Paper & Packaging 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 Kapstone Paper & Packaging Private Limited, buy the company report.
Recent activity
Kapstone Paper & Packaging Private Limited has 8 board changes on record since 2005: 4 appointments and 4 cessations. The latest: Chimanbhai Karsanbhai Patel ceased to be Director on 05 Sep 2013.
15 earlier events are in the company report.
Frequently asked questions
Kapstone Paper & Packaging is an active private limited company based in Surat, Gujarat, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 17 February 2005 (21+ years old) and is registered under CIN U45515GJ2005PTC045515.
Kapstone Paper & Packaging has 4 current directors:
- Chimanbhai Karsanbhai Patel - Managing Director
- Jekisonbhai Thakorbhai Patel - Managing Director
- Mohmedshoaib Ismail Essack - Managing Director
- Ketankumar Chimanbhai Patel - Managing Director
The latest financial statements of Kapstone Paper & Packaging on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Kapstone Paper & Packaging has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kapstone Paper & Packaging is U45515GJ2005PTC045515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapstone Paper & Packaging has 17 court cases on record: 3 filed by the company and 14 filed against it. 2 are pending. Most are in the district courts.
Kapstone Paper & Packaging was incorporated on 17 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chimanbhai Karsanbhai Patel ceased to be Director on 05 Sep 2013. Jekisonbhai Thakorbhai Patel ceased to be Director on 05 Sep 2013. Ketankumar Chimanbhai Patel ceased to be Director on 05 Sep 2013. Kapstone Paper & Packaging has 8 board changes on record in total.
The registered office of Kapstone Paper & Packaging is at Jagirdar Street At And Postena Taluka Palsana, Surat, Gujarat, India – 394310.
Kapstone Paper & Packaging operates in the manufacturing industry, in the paper and packaging products segment.
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