Utopia Flexipack Pvt Ltd
About Utopia Flexipack Pvt Ltd
Data last updated:
Utopia Flexipack Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 boxes of paper segment of the paper and packaging sector. It was incorporated on 10 April 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U21029WB1992PTC055192. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors Kulveer Hurkat and Girish Kumar Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Everest House 5A 5th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company had satisfied charges of ₹1.2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Utopia Flexipack Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEverest House 5A 5th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryPaper, Boxes Of Paper, Manufacturing, Other Containers, Paper Board, Paper & Paper Products, Corrugated Paper And Paperboard Container
To see the full contact details of Utopia Flexipack Pvt Ltd, buy the company report.
- 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 Utopia Flexipack Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utopia Flexipack Pvt Ltd, buy the company report.
Board of directors of Utopia Flexipack Pvt Ltd
Utopia Flexipack has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulveer Hurkat Also directs: Indraprastha Farms Pvt.Ltd., Nadia Printing & Packaging Pvt.Ltd., Liberty Pharma Private Ltd. and 5 more | Director | 02 May 2016 | 10 Years 5 Months | As last reported |
| Girish Kumar Khaitan Also directs: G. K. Udyog Private Limited, Poonam Servicing Co Pvt Ltd | Director | 10 Apr 1992 | 34 Years 6 Months | As last reported |
Auditor
Utopia Flexipack Pvt Ltd is audited by V.Singhi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Singhi & Associates | FY 2017 | 311017E |
Shareholding
The shareholding of Utopia Flexipack Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Utopia Flexipack Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 1995 | 90251804 | Canara Bank | ₹60 Lakh | Satisfied | |
| 08 Nov 1994 | 90250051 | West Bengal Financial Corporation | ₹60 Lakh | Satisfied |
To see the full charge records of Utopia Flexipack Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Utopia Flexipack Pvt Ltd has 2 court cases on record: 2 filed by Utopia Flexipack. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Banka Polyfab Ltd. | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Utopia Flexipack 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 Utopia Flexipack Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utopia Flexipack has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utopia Flexipack Pvt Ltd, buy the company report.
Recent activity
Utopia Flexipack Pvt Ltd has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Kulveer Hurkat ceased to be Additional Director on 30 Sep 2016.
2 earlier events are in the company report.
Frequently asked questions
Utopia Flexipack 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.
Utopia Flexipack was a private limited company based in Kolkata, West Bengal, India. The company worked in boxes of paper, within the paper industry. It was incorporated on 10 April 1992 and is registered under CIN U21029WB1992PTC055192. The company has been struck off by the Registrar of Companies and is no longer operational.
Utopia Flexipack had 2 directors:
- Kulveer Hurkat - Director
- Girish Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Utopia Flexipack is U21029WB1992PTC055192. 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 Utopia Flexipack is at Everest House 5A 5th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Utopia Flexipack was incorporated on 10 April 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Utopia Flexipack on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Utopia Flexipack has 1 GST registration on record and it is cancelled or inactive.
Utopia Flexipack operated in the paper industry, in the boxes of paper segment. It worked in this industry before it was struck off.
Utopia Flexipack has 2 court cases on record: 2 filed by the company.