Shikha Papers Private Limited
About Shikha Papers Private Limited
Data last updated:
Shikha Papers Private Limited was a private limited company based in 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 paperboard segment of the paper and packaging sector. It was incorporated on 27 August 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21098DL2008PTC182542.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Sunil Kumar and Suman Goel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E 2/179 Shastri Nagar, Delhi, India – 110052.
As per MCA filings, the company had satisfied charges of ₹1.4 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
Company details
Contact details
Shikha Papers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE 2/179 Shastri Nagar, Delhi, India – 110052
- IndustryPaper, Paperboard, Paper & Paper Products, Manufacturing, Other Articles Of Paper, Carbonpaper Stationary Items
- 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 Shikha Papers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shikha Papers Private Limited, buy the company report.
Board of directors of Shikha Papers Private Limited
Shikha Papers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 27 Aug 2008 | 18 Years 2 Months | As last reported |
| Suman Goel | Director | 08 Dec 2009 | 16 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2011 | 10325455 | Bank of Baroda | ₹1 Cr | Satisfied | |
| 31 Jul 2010 | 10231858 | Bank of Baroda | ₹40 Lakh | Satisfied |
To see the full charge records of Shikha Papers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shikha Papers Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Standared Chartered Bank | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Pvt. Ltd. | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Shikha Papers 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 Shikha Papers 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 Shikha Papers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shikha Papers Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Vinay Prakash Goel ceased to be Director on 26 Jun 2011.
Frequently asked questions
Shikha Papers 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.
Shikha Papers was a private limited company based in Delhi, India. The company worked in paperboard, within the paper industry. It was incorporated on 27 August 2008 and is registered under CIN U21098DL2008PTC182542. The company has been struck off by the Registrar of Companies and is no longer operational.
Shikha Papers had 2 directors:
- Sunil Kumar - Director
- Suman Goel - Director
The CIN (Corporate Identification Number) of Shikha Papers is U21098DL2008PTC182542. 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 Shikha Papers is at E 2179 Shastri Nagar, Delhi, India – 110052.
Shikha Papers was incorporated on 27 August 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shikha Papers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shikha Papers operated in the paper industry, in the paperboard segment. It worked in this industry before it was struck off.
Shikha Papers has 12 court cases on record: 12 filed against it. 1 is pending.
Vinay Prakash Goel ceased to be Director on 26 Jun 2011. Neeraj Goel ceased to be Director on 01 Apr 2010. Suman Goel was appointed as Director on 08 Dec 2009. Shikha Papers has 4 board changes on record in total.
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