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DIWAN SHAH AND SONS PRIVATE LIMITED




Diwan Shah And Sons Private Limited is a Private incorporated on 29 April 1940. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 800,000. It is inolved in Manufacture of Basic Iron & Steel

Diwan Shah And Sons Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Diwan Shah And Sons Private Limited are Rakesh Kumar Jain, Madhu Jain and Abhishek Jain.

Diwan Shah And Sons Private Limited's Corporate Identification Number is (CIN) U27100HR1940PTC000344 and its registration number is 344.Its Email address is [email protected] and its registered address is HOUSE NO. 129 MODEL TOWN YAMUNA NAGAR YAMUNA NAGAR HR 135001 IN.

Current status of Diwan Shah And Sons Private Limited is - Active.

Company Details

CIN

U27100HR1940PTC000344

Company Name

DIWAN SHAH AND SONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

344

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 1940

Age of Company

83 years, 11 month, 25 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIWAN SHAH AND SONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

HOUSE NO. 129 MODEL TOWN YAMUNA NAGAR YAMUNA NAGAR HR 135001 IN

Director Details

DIN Director Name Designation Appointment Date

00883557

RAKESH KUMAR JAIN

Director

04 February 2005

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Company Designation Appointment Date

Currently Rakesh Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08345507

MADHU JAIN

Director

07 February 2019

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Company Designation Appointment Date

Currently Madhu Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08345508

ABHISHEK JAIN

Director

07 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhishek Jain is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90040544

1988-09-17

1996-08-26

-

1,000,000

STATE BANK OF INDIA

90044231

2004-06-16

-

-

46,000,000

KOTAK MAHINDRA PRIMUS LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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