Paliwal Plant Engineers Pvt Ltd
About Paliwal Plant Engineers Pvt Ltd
Data last updated:
Paliwal Plant Engineers Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 07 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29120MH1992PTC065269.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.77 Lakh. It was led by directors Mohan Bhagirath Paliwal and Riyazuddin Mehmood Ali Siddiqui.
Its last annual general meeting (AGM) was held on 30 April 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 108. Uttam House 69 P.D.Mellow Rd Carnac Bridge, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Paliwal Plant Engineers Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address108. Uttam House 69 P.D.Mellow Rd Carnac Bridge, Mumbai, Maharashtra, India – 400009
- IndustryEquipment & Machinery, General Purposemachinery, 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 Paliwal Plant Engineers Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paliwal Plant Engineers Pvt Ltd, buy the company report.
Board of directors of Paliwal Plant Engineers Pvt Ltd
Paliwal Plant Engineers 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 |
|---|---|---|---|---|
| Mohan Bhagirath Paliwal | Director | 07 Feb 1992 | 34 Years 8 Months | As last reported |
| Riyazuddin Mehmood Ali Siddiqui | Additional Director | 26 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 1999 | 90154613 | The Cosmos Co-Op Bank Ltd | ₹25 Lakh | Satisfied |
To see the full charge records of Paliwal Plant Engineers Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Paliwal Plant Engineers Pvt Ltd has 2 court cases on record: 1 filed by Paliwal Plant Engineers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms. Shimpi Engineering Pvt. Ltd. and 2 others | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
To see the full case history of Paliwal Plant Engineers Pvt Ltd, 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 Paliwal Plant Engineers Pvt Ltd; 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 Paliwal Plant Engineers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paliwal Plant Engineers Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Kusum Mohan Paliwal ceased to be Director on 28 Nov 2013.
Frequently asked questions
Paliwal Plant Engineers 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.
Paliwal Plant Engineers was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 07 February 1992 and is registered under CIN U29120MH1992PTC065269. The company has been struck off by the Registrar of Companies and is no longer operational.
Paliwal Plant Engineers had 2 directors:
- Mohan Bhagirath Paliwal - Director
- Riyazuddin Mehmood Ali Siddiqui - Additional Director
The CIN (Corporate Identification Number) of Paliwal Plant Engineers is U29120MH1992PTC065269. 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 Paliwal Plant Engineers is at 108. Uttam House 69 P.D.Mellow Rd Carnac Bridge, Mumbai, Maharashtra, India – 400009.
Paliwal Plant Engineers was incorporated on 07 February 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paliwal Plant Engineers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 April 2014. Year-wise statements from 2015 are in the company report.
Paliwal Plant Engineers operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
Paliwal Plant Engineers has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Kusum Mohan Paliwal ceased to be Director on 28 Nov 2013. Riyazuddin Mehmood Ali Siddiqui was appointed as Additional Director on 26 Nov 2013. Mohan Bhagirath Paliwal was appointed as Director on 07 Feb 1992.
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