SHALINI PLASTICS PVT LTD (CIN: U27100MP1990PTC005990) is a Private company incorporated on 30 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2161500.00.
SHALINI PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALINI PLASTICS PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHALINI PLASTICS PVT LTD are ALOK GUPTA, and MOHIT AIREN.
SHALINI PLASTICS PVT LTD's Corporate Identification Number (CIN) is U27100MP1990PTC005990 and its registration number is 5990. Users may contact SHALINI PLASTICS PVT LTD on its Email address - [email protected]. Registered address of SHALINI PLASTICS PVT LTD is 305, UTSAV AVENUE,12/5,USHA GANJ (JAORA COMPOUND) INDORE , INDORE, Madhya Pradesh, India - 452001.
Current status of SHALINI PLASTICS PVT LTD is - Active.
| CIN | U27100MP1990PTC005990 |
| Name | SHALINI PLASTICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 5990 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-08-30 |
| Age of Company | 34 years, 6 months, 13 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,161,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHALINI PLASTICS PVT LTD |
| U27100MP1990PTC005990 |
| U51902MP1990PTC005990 |
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Get a list of all litigations SHALINI PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHALINI PLASTICS. This report helps you understand the risk associated in dealing with SHALINI PLASTICS 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 SHALINI PLASTICS 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 |
|---|---|---|---|
| 00321894 | ALOK GUPTA | Director | 2021-11-30 |
| 00326470 | MOHIT AIREN | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02857727 | SHRIKISHAN ATLASIYA | Director | - | 2020-10-29 |
| 03191937 | AJAY SARAF | Director | - | 2016-11-18 |
| 03213607 | KAPIL ATLASIYA | Additional Director | - | 2010-09-30 |
| 03213607 | KAPIL ATLASIYA | Director | - | 2020-10-29 |
| 00321894 | ALOK GUPTA | Additional Director | - | 2021-11-30 |
| 00326470 | MOHIT AIREN | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110MP2020PTC053639 | DHENU NATURE FARMS PRIVATE LIMITED | 305, UTSAV AVENUE 12/5, USHA GANJ JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2003PTC015719 | DIVYA JYOTI AGRITECH PRIVATE LIMITED | 305, UTSAV AVENUE, 12/5, USHA GANJ (JAORA COMPOUND) , INDORE, Madhya Pradesh, India - 452001 |
| U24201MP2010PTC045013 | DIVYASHAKTI METALS PRIVATE LIMITED | 305, UTSAV AVENUE, 12/5, USHA GANJ, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP1999PTC013521 | CHATAK AGRO (INDIA) PRIVATE LIMITED | 305, UTSAV AVENUE, 12/5, USHA GANJ (JAORA COMPOUND) , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2008PTC020475 | DIVYASHAKTI FOODS PRIVATE LIMITED | 305, UTSAV AVENUE 12/5, USHAGANJ (JAORA COMPOUND) , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC043079 | ELECTRONICS FARMING SOLUTIONS ASSOCIATES (E-FASAL) PRIVATE LIMITED | UTSAV AVENUE, FLAT NO. 305, 12/5 USHAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2010PTC045013 | VITTHAL AGRITECH PRIVATE LIMITED | 305, UTSAV AVENUE, 12/5, USHA GANJ, JAORA COMPOUND INDORE Indore MP 452001 IN |
| U70109MP2019PTC050277 | DHARA INFRACON PRIVATE LIMITED | 305, UTSAV AVENUE, 12/5, USHA GANJ (JAORA COMPOUND) INDORE Indore MP 452001 IN |
| U85300MP2020NPL052405 | KARMASETU FOUNDATION | 305, Utsav Avenue, 12/5, Usha Ganj (Jaora Compound) INDORE Indore MP 452001 IN |
| L65192MP1994PLC008715 | VIJI FINANCE LIMITED | 11/2, USHA GANJ JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U29305MP2005PTC017306 | EURO ALTERNATIVE POWER SYSTEMS INDIA PRIVATE LIMITED | 12-13 JAORA COMPOUND NEAR BHARAT GAS , INDORE, Madhya Pradesh, India - 452001 |
| U31909MP2022PTC063418 | GPRK TECHNOLOGIES PRIVATE LIMITED | 204, 10/1, KRISHNA APARTMENT, JAWRA COMPOUND, USHA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9388 | ABHAY PLAST AND AUTO LLP | 210, AMIT CHAMBER, 5-6 JAORA COMPOUND M. Y. H. MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U30008MP2020PTC053323 | COPIER BAZAR INDIA PRIVATE LIMITED | 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1976PTC001390 | MAHINDRA PHARMACEUTICALS PVT LTD | 2/5 MANORMA GANJ INDORE M.P. , indore, Madhya Pradesh, India - 452001 |
| U24232MP1981PTC001855 | WESTERN REMEDIES PRIVATE LIMITED | 104, URVASHI COMPLEX, 2 JAORA COMPOUND, INDORE, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2021PTC057344 | AGRIVEG SEEDS INDIA PRIVATE LIMITED | 17, Usha Ganj, ST No.4, Indore South , Indore, Madhya Pradesh, India - 452001 |
| AAB-1336 | MUKUL LEARNING SYSTEMS LLP | 180, Jaora Compound INDORE, Madhya Pradesh, India - 452001 |
| ACA-3929 | SKYVIJ VENTURES LLP | 104, JAORA COMPOUND Indore, Madhya Pradesh, India - 452001 |
| ACB-0248 | VIJNANDA VENTURES LLP | 104, JAORA COMPOUND Indore, Madhya Pradesh, India - 452001 |
| AAS-4854 | GUPSHUP GRAMERCY PARK LLP | 177, JAORA COMPOUND, INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC035500 | DWELLING REAL ESTATE PRIVATE LIMITED | 100, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U02899MP1989PTC005578 | GALAXY COMPONENTS PVT LTD | 105, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U15510MP1985PTC002730 | PUSHPENDRA DISTRILLERIES PRIVATE LIMITED | 160, JAORA COMPOUND, , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2019PTC049850 | TIRUMALA AGRO FOOD PRIVATE LIMITED | 200, Jaora Compound , INDORE, Madhya Pradesh, India - 452001 |
| U26942MP1984PLC002541 | ABU INDUSTRIES LIMITED | 6 JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U26942MP1984PTC002356 | ABHINAV CEMENT PVT LTD | 110, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U28100MP2005PTC017562 | JUDICIOUS FABRICATION AND LOGISTICS PRIVATE LIMITED | 89 JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1996PTC010358 | SURESEAL PACKAGINGS PVT LTD | 132, JAORA COMPOUND, , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80024908 | 1994-12-23 | - | 2006-05-18 | 300,000.00 | State Bank of India | |
| 80024909 | 1996-10-31 | - | 2006-05-18 | 600,000.00 | State Bank of india | |
| 80024910 | 1996-10-31 | - | 2006-05-18 | 1,000,000.00 | State Bank of India | |
| 80024911 | 1991-04-01 | - | 2019-05-09 | 512,000.00 | Madhya Pradesh Financial Corporation | |
| 80024912 | 1991-04-01 | - | 2019-05-09 | 1,308,000.00 | Madhya Pradesh Financial Corporation |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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