Kashi Laminators Private Limited
About Kashi Laminators Private Limited
Data last updated:
Kashi Laminators Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the paper segment of the packaging sector. It was incorporated on 07 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U21091UP1988PTC010108. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Bhupesh Bansal (Managing Director) and Manju Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 536 Kha/14 Ka Iradatnagar Sita Pur Road Lucknow, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹30.84 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kashi Laminators Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address536 Kha/14 Ka Iradatnagar Sita Pur Road Lucknow, Uttar Pradesh, India
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of Kashi Laminators 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 Kashi Laminators Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashi Laminators Private Limited, buy the company report.
Board of directors of Kashi Laminators Private Limited
Kashi Laminators 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 |
|---|---|---|---|---|
| Bhupesh Bansal Also directs: Bansal Polypack Private Limited, Blue Line Investments Private Limited, Castmet Packagings Private Limited and 1 more | Managing Director | 07 Oct 1988 | 38 Years 0 Months | Current |
| Manju Bansal Also directs: Bansal Polypack Private Limited, Blue Line Investments Private Limited, Castmet Packagings Private Limited and 2 more | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Kashi Laminators Private Limited is audited by R K CHARI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K CHARI & CO | FY 2023 | 000481C |
Shareholding
The shareholding of Kashi Laminators Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Kashi Laminators Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 1998 | 90270384 | State Bank of India | ₹83,500 | Open | |
| 15 Jun 1990 | 90271378 | State Bank of India | ₹30 Lakh | Open |
To see the full charge records of Kashi Laminators Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kashi Laminators Private Limited has 5 court cases on record: 4 filed by Kashi Laminators, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (STRE) | Filed against the company by Commissioner Commercial Tax Bhawan Lucknow | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Appellate Authority Electricity Distribution | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Kashi Laminators 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 Kashi Laminators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kashi Laminators has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Kashi Laminators 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 Kashi Laminators Private Limited, buy the company report.
Recent activity
Kashi Laminators Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Triveni Devi ceased to be Director on 09 Sep 2019.
Frequently asked questions
Kashi Laminators is an active private limited company based in Uttar Pradesh, India. The company works in paper, within the packaging industry. It was incorporated on 07 October 1988 (38+ years old) and is registered under CIN U21091UP1988PTC010108.
Kashi Laminators has 2 current directors:
- Bhupesh Bansal - Managing Director
- Manju Bansal - Director
The latest financial statements of Kashi Laminators on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kashi Laminators has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kashi Laminators is U21091UP1988PTC010108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashi Laminators has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Kashi Laminators was incorporated on 07 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kanpur.
Triveni Devi ceased to be Director on 09 Sep 2019. Manju Bansal was appointed as Director on 02 Sep 2019. Bhupesh Bansal was appointed as Managing Director on 07 Oct 1988.
The registered office of Kashi Laminators is at 536 Kha14 Ka Iradatnagar Sita Pur Road Lucknow, Uttar Pradesh, India.
Kashi Laminators operates in the packaging industry, in the paper segment.