Kivi Sansho Packaging Private Limited
About Kivi Sansho Packaging Private Limited
Data last updated:
Kivi Sansho Packaging Private Limited was a private limited company based in Manipal, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the plastic packaging segment of the plastics and polymers sector. It was incorporated on 14 January 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U25202KA2008PTC044943.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors Kiran Shetty (Managing Director) and Shobith Kiran Shetty.
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 was at E – 7 Shivalli Industrial Area, Manipal, Karnataka, India – 576104.
As per MCA filings, the company had satisfied charges of ₹35.13 Cr on record. Court records list 29 cases involving the company, including 9 filed by the company and 20 filed against it.
Company details
Contact details
Kivi Sansho Packaging Private Limited's registered office is in Manipal, Karnataka.
- Registered AddressE – 7 Shivalli Industrial Area, Manipal, Karnataka, India – 576104
- IndustryPlastics, Plastic Packaging, Plastic, 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 Kivi Sansho Packaging Private Limited
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 Kivi Sansho Packaging Private Limited, buy the company report.
Board of directors of Kivi Sansho Packaging Private Limited
Kivi Sansho Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Shetty | Managing Director | 14 Jan 2008 | 18 Years 9 Months | As last reported |
| Shobith Kiran Shetty | Director | 14 Jan 2008 | 18 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2009 | 10145667 | Canara Bank | ₹8.75 Cr | Satisfied | |
| 22 May 2008 | 10110042 | Bank of India | ₹26.38 Cr | Satisfied |
To see the full charge records of Kivi Sansho Packaging Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kivi Sansho Packaging Private Limited has 29 court cases on record: 9 filed by Kivi Sansho Packaging, 20 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 17 | 0 |
| High courts | 8 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Shyamprabha Smartpack Pvt Ltd and 1 other | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Om Logistics Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M S Rose Flower Co Papers Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Balkrishna Paper Mills Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Balkrishna Paper Mills Ltd. | Disposed |
To see the full case history of Kivi Sansho 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 Kivi Sansho Packaging 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 Kivi Sansho Packaging Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kivi Sansho Packaging Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kiran Shetty was appointed as Managing Director on 14 Jan 2008.
Frequently asked questions
Kivi Sansho Packaging has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kivi Sansho Packaging was a private limited company based in Manipal, Karnataka, India. The company worked in plastic packaging, within the plastics industry. It was incorporated on 14 January 2008 and is registered under CIN U25202KA2008PTC044943. The company has been struck off by the Registrar of Companies and is no longer operational.
Kivi Sansho Packaging had 2 directors:
- Kiran Shetty - Managing Director
- Shobith Kiran Shetty - Director
The CIN (Corporate Identification Number) of Kivi Sansho Packaging is U25202KA2008PTC044943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kivi Sansho Packaging is at E – 7 Shivalli Industrial Area, Manipal, Karnataka, India – 576104.
Kivi Sansho Packaging was incorporated on 14 January 2008. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Kivi Sansho Packaging 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.
Kivi Sansho Packaging operated in the plastics industry, in the plastic packaging segment. It worked in this industry before it was struck off.
Kivi Sansho Packaging has 29 court cases on record: 9 filed by the company and 20 filed against it. Most are in the district courts.
Kiran Shetty was appointed as Managing Director on 14 Jan 2008. Shobith Kiran Shetty was appointed as Director on 14 Jan 2008.