Shree Ganesh Laminates Private Limited
About Shree Ganesh Laminates Private Limited
Data last updated:
Shree Ganesh Laminates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the boxes of paper segment of the paper and packaging sector. It was incorporated on 01 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U21029WB1999PTC090180. Its GSTIN is 19AAFCS4807D1ZF (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.8 Lakh. It is led by directors Surendra Kothari and Kamla Kothari.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1 New Taratala Road, Kolkata, West Bengal, India – 700088.
As per MCA filings, the company has open charges of ₹27.5 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Ganesh Laminates Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 New Taratala Road, Kolkata, West Bengal, India – 700088
- IndustryPaper, Boxes Of Paper, Paper & Paper Products, Manufacturing, Corrugated Paper And Paperboard Container, Other Containers, Paper Board
- 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 Shree Ganesh Laminates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Ganesh Laminates Private Limited, buy the company report.
Board of directors of Shree Ganesh Laminates Private Limited
Shree Ganesh Laminates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kothari | Director | 01 Sep 1999 | 27 Years 1 Months | Current |
| Kamla Kothari | Director | 24 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2005 | 90256571 | Allahabad Bank D. H. Road Branch | ₹27.5 Lakh | Open |
To see the full charge records of Shree Ganesh Laminates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Ganesh Laminates Private Limited has 6 court cases on record: 4 filed by Shree Ganesh Laminates, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| High Court | Company petition | Filed by the company against Banka Polyfab Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (P. P. APPEAL) | Filed by the company against Board of Trustees Syama Prasad Mookherjee Port Kolkata | Pending |
| High Court | Writ petition | Filed by the company against The Board of Trustees for the Port of Kolkata & Ors. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Banka Polly Fabs Ltd. | Disposed |
To see the full case history of Shree Ganesh Laminates 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 Shree Ganesh Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ganesh Laminates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCS4807D1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Ganesh Laminates Private Limited, buy the company report.
Recent activity
Shree Ganesh Laminates Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Snehlata Kothari ceased to be Director on 26 Mar 2011.
Frequently asked questions
Shree Ganesh Laminates is an active private limited company based in Kolkata, West Bengal, India. The company works in boxes of paper, within the paper industry. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U21029WB1999PTC090180.
Shree Ganesh Laminates has 2 current directors:
- Surendra Kothari - Director
- Kamla Kothari - Director
The latest financial statements of Shree Ganesh Laminates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Ganesh Laminates is 19AAFCS4807D1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Shree Ganesh Laminates is U21029WB1999PTC090180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ganesh Laminates has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Shree Ganesh Laminates was incorporated on 01 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Snehlata Kothari ceased to be Director on 26 Mar 2011. Kamla Kothari was appointed as Director on 24 Mar 2011. Surendra Kothari was appointed as Director on 01 Sep 1999.
The registered office of Shree Ganesh Laminates is at 1 New Taratala Road, Kolkata, West Bengal, India – 700088.
Shree Ganesh Laminates operates in the paper industry, in the boxes of paper segment.