K G Marketing Private Limited
About K G Marketing Private Limited
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K G Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 23 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC123253. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.25 Lakh. It is led by directors Goverdhan Nanikram Vaswani and Satish Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 7 Jamana Building 292L T Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹332.15 Cr on record. Court records list 21 cases involving the company, including 15 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K G Marketing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7 Jamana Building 292L T Road, Mumbai, Maharashtra, India – 400002
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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 G Marketing Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K G Marketing Private Limited, buy the company report.
Board of directors of K G Marketing Private Limited
K G Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goverdhan Nanikram Vaswani Also directs: Vertigo India Outdoor Services Private Limited | Director | 23 Dec 1999 | 26 Years 10 Months | Current |
| Satish Kumar Jain Also directs: S S Techno Marketing Private Limited | Director | 06 May 2004 | 22 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2005 | 90349227 | Bank of Baroda | ₹315.8 Cr | Open | |
| 28 Mar 2005 | 90367486 | The Bank of Baroda Limited | ₹16.35 Cr | Open |
To see the full charge records of K G Marketing Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
K G Marketing Private Limited has 21 court cases on record: 15 filed by K G Marketing, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Acryplast Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Suvidha Sign Studios P.Ltd. & Ors. | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Ms. Samarth Designs Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Acryplast Pvt. Ltd. THR. Mr. Vinod Suthar and 2 others | Disposed |
| District court, Shahdara, Delhi | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of K G Marketing 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 G Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K G Marketing has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K G Marketing Private Limited, buy the company report.
Recent activity
K G Marketing Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Satish Kumar Jain was appointed as Director on 06 May 2004.
Frequently asked questions
K G Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 23 December 1999 (27+ years old) and is registered under CIN U51900MH1999PTC123253.
K G Marketing has 2 current directors:
- Goverdhan Nanikram Vaswani - Director
- Satish Kumar Jain - Director
The latest financial statements of K G Marketing on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. K G Marketing has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of K G Marketing is U51900MH1999PTC123253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K G Marketing has 21 court cases on record: 15 filed by the company and 6 filed against it. Most are in the district courts.
K G Marketing was incorporated on 23 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Kumar Jain was appointed as Director on 06 May 2004. Goverdhan Nanikram Vaswani was appointed as Director on 23 Dec 1999.
The registered office of K G Marketing is at 7 Jamana Building 292L T Road, Mumbai, Maharashtra, India – 400002.
K G Marketing operates in the packaging industry, in the laminated and corrugated packaging segment.
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