Kothari Pouches Limited
About Kothari Pouches Limited
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Kothari Pouches Limited was a public limited company based in Delhi, 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 manufacturing segment of the paper and packaging sector. It was incorporated on 03 February 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21090DL1986PLC023225.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 23/24 Ansari Road Darya Ganjnew Delhi, Delhi, India.
Court records list 34 cases involving the company, including 11 filed by the company and 23 filed against it.
Company details
CIN history
Kothari Pouches has one previous CIN (Corporate Identification Number): U99999DL1986PTC023225. The current CIN is U21090DL1986PLC023225, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21090DL1986PLC023225 | Current |
| U99999DL1986PTC023225 | Previous |
Contact details
Kothari Pouches Limited's registered office is in Delhi.
- Registered Address23/24 Ansari Road Darya Ganjnew Delhi, Delhi, India
- IndustryPaper, Manufacturing, Other Articles Of Paper, Paper & Paper Products, Paperboard
- 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 Kothari Pouches Limited
Year-wise financial statements and ratios of Kothari Pouches Limited are in the company report Buy the company report.
Board of directors of Kothari Pouches Limited
No directors are listed for Kothari Pouches in the MCA records available to us.
Legal cases
Kothari Pouches Limited has 34 court cases on record: 11 filed by Kothari Pouches, 23 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 19 | 0 |
| Supreme Court | 7 | 1 | 0 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (COPP) | Filed by the company against Pvt. Ltd. With Kothari Products Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax -II | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed by the company against an individual | Disposed |
To see the full case history of Kothari Pouches 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 Kothari Pouches 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 Kothari Pouches Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kothari Pouches 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.
Kothari Pouches was a public limited company based in Delhi, India. The company worked in manufacturing, within the paper industry. It was incorporated on 03 February 1986 and is registered under CIN U21090DL1986PLC023225. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kothari Pouches is U21090DL1986PLC023225. 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 Kothari Pouches is at 2324 Ansari Road Darya Ganjnew Delhi, Delhi, India.
Kothari Pouches was incorporated on 03 February 1986. It is registered with the Registrar of Companies, Delhi.
Kothari Pouches operated in the paper industry, in the manufacturing segment. It worked in this industry before it was struck off.
Kothari Pouches has 34 court cases on record: 11 filed by the company and 23 filed against it. Most are in the high courts.
Kothari Pouches can be reached at its registered office: 2324 Ansari Road Darya Ganjnew Delhi, Delhi, India.
Kothari Pouches is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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