Sulay Paper Private Limited
About Sulay Paper Private Limited
Data last updated:
Sulay Paper Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 paper segment of the paper and packaging sector. It was incorporated on 14 December 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21010GJ2004PTC045146.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Hiren Rajeshbhai Vakta.
The registered office was at 1 Kantilal Housepachias Khadki Nr Pragati Tank Relief Road, Ahmedabad, Gujarat, India – 380002.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Sulay Paper Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1 Kantilal Housepachias Khadki Nr Pragati Tank Relief Road, Ahmedabad, Gujarat, India – 380002
- IndustryPaper, Paper
- 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 Sulay Paper Private Limited
Year-wise financial statements and ratios of Sulay Paper Private Limited are in the company report Buy the company report.
Board of directors of Sulay Paper Private Limited
Sulay Paper has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Rajeshbhai Vakta | Director | 14 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Sulay Paper Private Limited has 5 court cases on record: 4 filed by Sulay Paper, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 2 others | Disposed |
| High Court, GUJARAT | Court case (CR.A) | Filed by the company against individuals | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CRMA) | Filed by the company against an individual | Disposed |
To see the full case history of Sulay Paper 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 Sulay Paper 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 Sulay Paper Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sulay Paper Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Hiren Rajeshbhai Vakta was appointed as Director on 14 Dec 2006.
Frequently asked questions
Sulay Paper 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.
Sulay Paper was a private limited company based in Ahmedabad, Gujarat, India. The company worked in the paper industry. It was incorporated on 14 December 2004 and is registered under CIN U21010GJ2004PTC045146. The company has been struck off by the Registrar of Companies and is no longer operational.
Sulay Paper had 1 director:
- Hiren Rajeshbhai Vakta - Director
The CIN (Corporate Identification Number) of Sulay Paper is U21010GJ2004PTC045146. 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 Sulay Paper is at 1 Kantilal Housepachias Khadki Nr Pragati Tank Relief Road, Ahmedabad, Gujarat, India – 380002.
Sulay Paper was incorporated on 14 December 2004. It is registered with the Registrar of Companies, Ahmedabad.
Sulay Paper operated in the paper industry. It worked in this industry before it was struck off.
Sulay Paper has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Hiren Rajeshbhai Vakta was appointed as Director on 14 Dec 2006.
Sulay Paper can be reached at its registered office: 1 Kantilal Housepachias Khadki Nr Pragati Tank Relief Road, Ahmedabad, Gujarat, India – 380002.
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