Pali Fabrics Private Limited
About Pali Fabrics Private Limited
Data last updated:
Pali Fabrics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Akshunya Energy Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fabrics segment of the apparel and fashion sector. It was incorporated on 26 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2009PTC190589.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Manisha Kamal Khetan and Kamal Khetan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Pali Fabrics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryAppreal & Fashion, Fabrics
To see the full contact details of Pali Fabrics 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 Pali Fabrics Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pali Fabrics Private Limited, buy the company report.
Board of directors of Pali Fabrics Private Limited
Pali Fabrics has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Pali Fabrics Private Limited is audited by SVAN & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVAN & Associates | FY 2017 | 117714W |
Shareholding
The shareholding of Pali Fabrics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pali Fabrics Private Limited, buy the company report.
Legal cases
Pali Fabrics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax Central 4 Mumbai | Pending |
To see the full case history of Pali Fabrics 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 Pali Fabrics 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 Pali Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pali Fabrics Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Vinod Sanklecha ceased to be Director on 27 Feb 2013.
1 earlier event is in the company report.
Frequently asked questions
Pali Fabrics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pali Fabrics was a private limited company based in Mumbai, Maharashtra, India. The company worked in fabrics, within the apparel and fashion industry. It was incorporated on 26 February 2009 and is registered under CIN U17120MH2009PTC190589. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pali Fabrics was incorporated on 26 February 2009. It is registered with the Registrar of Companies, Mumbai.
Pali Fabrics had 2 directors:
- Manisha Kamal Khetan - Director
- Kamal Khetan - Director
The CIN (Corporate Identification Number) of Pali Fabrics is U17120MH2009PTC190589. 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 Pali Fabrics is at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Pali Fabrics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Pali Fabrics operated in the apparel and fashion industry, in the fabrics segment.
Pali Fabrics has 1 court case on record: 1 filed against it. 1 is pending.
Vinod Sanklecha ceased to be Director on 27 Feb 2013. Priyank Bhandari ceased to be Director on 20 Nov 2012. Sampat Raj Bhandari ceased to be Director on 20 Nov 2012. Pali Fabrics has 10 board changes on record in total.