Pals Impex Private Limited
About Pals Impex Private Limited
Data last updated:
Pals Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the manufacturing segment of the automobiles sector. It was incorporated on 06 May 1972.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U34300MH1972PTC015788.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sukhpal Singh Sethi and Inderjeet Sethi.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Pals Building Ist. Floor Room No.101 Ist. Road Tps IV Bandra ( West ), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company had open charges of ₹34.1 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Pals Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPals Building Ist. Floor Room No.101 Ist. Road Tps IV Bandra ( West ), Mumbai, Maharashtra, India – 400050
- IndustryAutomobile, Manufacturing, Motor Vehicle Parts & Accessories
- 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 Pals Impex Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pals Impex Private Limited, buy the company report.
Board of directors of Pals Impex Private Limited
Pals Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhpal Singh Sethi Also directs: Pix Transmissions Ltd | Director | 08 May 1972 | 54 Years 5 Months | As last reported |
| Inderjeet Sethi Also directs: Prominent Infrastructure Private Limited | Director | 27 Feb 1981 | 45 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 1988 | 90162196 | Union Bank of India | ₹3 Lakh | Open | |
| 05 Apr 1987 | 90162044 | Andhra Bank | ₹13.5 Lakh | Open | |
| 08 Mar 1984 | 90161767 | Canara Bank | ₹3 Lakh | Open | |
| 22 Sep 1978 | 90161488 | Canara Bank | ₹9 Lakh | Open | |
| 27 Jul 1976 | 90161432 | Canara Bank | ₹3.6 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Pals Impex Private Limited has 3 court cases on record: 2 filed by Pals Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company by Kaya Sales Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Ms. Majestic Motors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Pals Impex 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 Pals Impex 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 Pals Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pals Impex Private Limited has 2 board changes on record since 1972: 2 appointments. The latest: Inderjeet Sethi was appointed as Director on 27 Feb 1981.
Frequently asked questions
Pals Impex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pals Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the automobile industry. It was incorporated on 06 May 1972 and is registered under CIN U34300MH1972PTC015788. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pals Impex was incorporated on 06 May 1972. It is registered with the Registrar of Companies, Mumbai.
Pals Impex had 2 directors:
- Sukhpal Singh Sethi - Director
- Inderjeet Sethi - Director
The CIN (Corporate Identification Number) of Pals Impex is U34300MH1972PTC015788. 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 Pals Impex is at Pals Building Ist. Floor Room No.101 Ist. Road Tps IV Bandra West , Mumbai, Maharashtra, India – 400050.
The latest financial statements of Pals Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Pals Impex operated in the automobile industry, in the manufacturing segment.
Pals Impex has 3 court cases on record: 2 filed by the company and 1 filed against it.
Inderjeet Sethi was appointed as Director on 27 Feb 1981. Sukhpal Singh Sethi was appointed as Director on 08 May 1972.
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