Pankaj Petropack Pvt Ltd
About Pankaj Petropack Pvt Ltd
Data last updated:
Pankaj Petropack Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the synthetic segment of the plastics and polymers sector. It was incorporated on 19 June 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1985PTC036624.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.5 Lakh. It was led by directors including Pankaj Umashankar Trivedi (Managing Director) and Kavi Ashwin Trivedi.
Its last annual general meeting (AGM) was held on 31 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹75.7 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Pankaj Petropack Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra, India – 400053
- IndustryPlastics, Synthetic, Manufacturing, Plastic, Pvc, Tank
- 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 Pankaj Petropack Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankaj Petropack Pvt Ltd, buy the company report.
Board of directors of Pankaj Petropack Pvt Ltd
Pankaj Petropack has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Umashankar Trivedi | Managing Director | 19 Jun 1985 | 41 Years 4 Months | As last reported |
| Kavi Ashwin Trivedi | Director | 01 Feb 2008 | 18 Years 9 Months | As last reported |
| Priti Pankaj Trivedi Also directs: Pankaj Petropack LLP, Trivedi Global Education LLP | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 1988 | 90241871 | State Bank of Indore | ₹10 Lakh | Satisfied | |
| 23 Feb 1987 | 90239195 | State Bank of Indore | ₹23.2 Lakh | Satisfied | |
| 14 Mar 1986 | 90239132 | State Bank of Indore | ₹42.5 Lakh | Satisfied |
To see the full charge records of Pankaj Petropack Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pankaj Petropack Pvt Ltd has 4 court cases on record: 2 filed by Pankaj Petropack, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Small Industries Corporation Ltd. and 2 others | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Appeal | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
To see the full case history of Pankaj Petropack 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 Pankaj Petropack 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 Pankaj Petropack Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankaj Petropack Pvt Ltd has 4 board changes on record since 1985: 3 appointments and 1 cessation. The latest: Priti Pankaj Trivedi was appointed as Director on 01 Mar 2011.
3 earlier events are in the company report.
Frequently asked questions
Pankaj Petropack has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pankaj Petropack was a private limited company based in Mumbai, Maharashtra, India. The company worked in synthetic, within the plastics industry. It was incorporated on 19 June 1985 and is registered under CIN U25209MH1985PTC036624. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pankaj Petropack is U25209MH1985PTC036624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Petropack had 3 directors:
- Pankaj Umashankar Trivedi - Managing Director
- Kavi Ashwin Trivedi - Director
- Priti Pankaj Trivedi - Director
Pankaj Petropack was incorporated on 19 June 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pankaj Petropack is at 113 Golden Chambersnew Link Road Andhere West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Pankaj Petropack on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 May 2012. Year-wise statements from 2015 are in the company report.
Pankaj Petropack operated in the plastics industry, in the synthetic segment.
Pankaj Petropack has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Priti Pankaj Trivedi was appointed as Director on 01 Mar 2011. Ishwar Umiyashanker Trivedi ceased to be Director on 01 Feb 2008. Kavi Ashwin Trivedi was appointed as Director on 01 Feb 2008. Pankaj Petropack has 4 board changes on record in total.
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