Paavan Chemicals Private Limited
About Paavan Chemicals Private Limited
Data last updated:
Paavan Chemicals Private Limited was a private limited company based in New Delhi, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 03 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2007PTC166630.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Singh Madhok and Satinder Pal Singh Madhok.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 37 Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Paavan Chemicals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 37 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryChemicals, Basic Chemical, Manufacturing
To see the full contact details of Paavan Chemicals 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 Paavan Chemicals Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paavan Chemicals Private Limited, buy the company report.
Board of directors of Paavan Chemicals Private Limited
Paavan Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Madhok | Director | 03 Aug 2007 | 19 Years 3 Months | As last reported |
| Satinder Pal Singh Madhok | Director | 03 Aug 2007 | 19 Years 3 Months | As last reported |
Auditor
Paavan Chemicals Private Limited is audited by Raj Aryan and Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Raj Aryan and Associates | FY 2015 | 095470 |
Shareholding
The shareholding of Paavan Chemicals Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Paavan Chemicals Private Limited, buy the company report.
Legal cases
Paavan Chemicals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer Ward- 19(3) | Disposed |
To see the full case history of Paavan Chemicals 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 Paavan Chemicals 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 Paavan Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paavan Chemicals Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sandeep Singh Madhok was appointed as Director on 03 Aug 2007.
Frequently asked questions
Paavan Chemicals 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.
Paavan Chemicals was a private limited company based in New Delhi, Delhi, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 03 August 2007 and is registered under CIN U24100DL2007PTC166630. The company has been struck off by the Registrar of Companies and is no longer operational.
Paavan Chemicals had 2 directors:
- Sandeep Singh Madhok - Director
- Satinder Pal Singh Madhok - Director
The CIN (Corporate Identification Number) of Paavan Chemicals is U24100DL2007PTC166630. 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 Paavan Chemicals is at D – 37 Defence Colony, New Delhi, Delhi, India – 110024.
Paavan Chemicals was incorporated on 03 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Paavan Chemicals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Paavan Chemicals operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Paavan Chemicals has 1 court case on record: 1 filed against it.
Sandeep Singh Madhok was appointed as Director on 03 Aug 2007. Satinder Pal Singh Madhok was appointed as Director on 03 Aug 2007.
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