SAIFY SHOES PRIVATE LIMITED (CIN: U19201MP2001PTC014774) is a Private company incorporated on 17 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
SAIFY SHOES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAIFY SHOES PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of SAIFY SHOES PRIVATE LIMITED are SAIFY LIYAQAT HUSAIN, and ZAINUL SAIFY.
SAIFY SHOES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201MP2001PTC014774 and its registration number is 14774. Users may contact SAIFY SHOES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIFY SHOES PRIVATE LIMITED is 24-B,B.D.A. COLONYKOH-E-FIZA,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001.
Current status of SAIFY SHOES PRIVATE LIMITED is - Strike Off.
| CIN | U19201MP2001PTC014774 |
| Name | SAIFY SHOES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 14774 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-08-17 |
| Age of Company | 23 years, 6 months, 26 days |
| Activity | NIC Code: 1920 NIC Description: Manufacture of footwear. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-08-28 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAIFY SHOES PRIVATE LIMITED |
| U19201MP2001PTC014774 |
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Get a list of all litigations SAIFY SHOES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIFY SHOES. This report helps you understand the risk associated in dealing with SAIFY SHOES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAIFY SHOES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02421441 | SAIFY LIYAQAT HUSAIN | Director | 2001-08-17 |
| 07135144 | ZAINUL SAIFY | Director | 2015-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00421506 | MOHSIN ALI KAIYUMI | Director | - | 2010-09-03 |
| 02421393 | TABASSUM SAIFY | Director | - | 2015-03-24 |
| 02783349 | MIKHAIL SAIFY | Director | - | 2016-04-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MP2014PTC032387 | JINENDRA FOOD INDUSTRIES PRIVATE LIMITED | D-20, R M VILLA B D A COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U17120MP2012PTC028269 | ANALOG PRINTS PRIVATE LIMITED | E-46 KOH-E-FIZA B.D.A COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2012PTC029073 | HIGH SEED PRIVATE LIMITED | ZEESHAN VILLA A-36 B D A COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15331MP2019PTC050454 | SARS NUTRITION INDIA PRIVATE LIMITED | C - 152, B.D.A. COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2023PTC064285 | RENEU PHARMA PRIVATE LIMITED | H.NO. -E -38 B.D.A COLONY KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2012PTC028286 | WELTMEISTER MARKETING & TECHNOLOGIES PRIVATE LIMITED | A- 18/2B, SAAD APARTMENT BDA COLONY, KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01401MP1995PLC009396 | KSUMPA AGRI TECH LIMITED | FLAT-103, 31-A SAVOY WESTAPPARTMENT ,KOH-E-FIZA, BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U15490MP2020PLC052588 | LABHANSHI MART LIMITED | 24 B HNO 24 B Navri Mandir Road Idgaha Hills , Bhopal, Madhya Pradesh, India - 462001 |
| U31300MP2003PTC015935 | SANKALP SYSTEMS SYNDICATE PRIVATE LIMITE D | 406-IIND FLOOR, B.D.A.,COMPLEX, , BHOPAL, Madhya Pradesh, India - 462001 |
| U01212MP2003PTC015801 | M.P.GOAT FARM AND RESEARCH CENTRE PRIVAT E LIMITED | A-18,VEENA APARTMENT BDA COLONY,KOH E FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15122MP2013PTC031563 | EXPRESS NUTRITIONS PRIVATE LIMITED | B-49, Housing Board Colony, Near Saifia College, Koh-e-fiza , Bhopal, Madhya Pradesh, India - 462001 |
| U24100MP2011PTC026987 | ISHIKA CHEMICALS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U28991MP1983PTC002124 | S N P ENGINEERING WORKS PVT LTD | E-1/121, ARERA COLONY, BHOPAL,,M.P. , M.P., Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| AAI-3445 | VASTU VISTA SMART CITY SOFT TECHNOLOGIES LLP | C-195, B.D.A. COLONY KOH E FIZA NA BHOPAL Bhopal Madhya Pradesh 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| U10100MP1991PTC006706 | JABALPUR COALS PRIVATE LIMITED | D-9, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-6185 | SPS ENERGY EQUIPMENTS LLP | E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001 |
| L22354MP1992PLC007295 | RELIABLE VENTURES INDIA LIMITED | RELIABLE HOUSE A-6, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U31900MP2012PTC028605 | SAROVER POWER PRODUCTS PRIVATE LIMITED | A-13, ABHIRUCHI COMPLEX KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15520MP1989PTC005119 | R.K. HOTELS PVT LTD | 243-A,ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U15412MP1981PLC001757 | RELIABLE SMARTCITY LIMITED | RELIABLE HOUSE A - 6 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U10100MP2012PTC029502 | KESHAV GREEN FUEL PROCESSORS PRIVATE LIMITED | B-198, FORTUNE PRIDE EXTN TRILANGA, E-8, SHAHPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15200MP1999PTC013721 | SATPURA DAIRIES & GREEN FARMS PRIVATE LIMITED | Reliable House, A-6, Koh-E-Fiza Indore Road , Bhopal, Madhya Pradesh, India - 462001 |
| U15410MP1988PTC004564 | RELIABLE OVEN & BAKERY PRIVATE LIMITED | Reliable House, A-6, Koh-E-Fiza Indore Road , Bhopal, Madhya Pradesh, India - 462001 |
| U01511MP1988PTC004458 | RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED | RELIANCE HOUSE, A-6, KOH-E-FIZA, , INDORE ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U13100MP2011PTC026507 | ENAR MINING AND INFRATECH PRIVATE LIMITED | A-13,T-3 ABHIRUCHI AVENUE MAIN ROAD KOH-E-FIZA , Bhopal, Madhya Pradesh, India - 462001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209243 | 2003-03-20 | 2009-01-12 | 2018-10-08 | 4,500,000.00 | STATE BANK OF INDORE |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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