CIN |
|
|
Company Name |
SCHIFFLIES INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
101189 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 August 1999 |
|
Age of Company |
24 years, 8 month, 6 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹160,000,000 |
|
Paid up capital |
₹158,218,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SCHIFFLIES INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-19, KALKAJI NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00873841 |
Director |
17 August 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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01769904 |
Director |
20 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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08826209 |
Additional Director |
25 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2019PTC350254 |
BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 SOUTH DELHI South Delhi DL 110019 IN |
U18101DL2000PTC108160 |
OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 NEW DELHI South Delhi DL 110019 IN |
U93000DL2013PTC250113 |
WHITE LEAF CONSULTANTS PRIVATE LIMITED | N-8A, 2nd Floor Kalkaji New Delhi South DELHI New Delhi South Delhi DL 110019 IN |
U74140DL2014PLC263441 |
NAMO EWASTE MANAGEMENT LIMITED | B-91, A-6, LGF KALKAJI, NEW DELHI Kalkaji New Delhi South Delhi DL 110019 IN |
AAP-9679 |
LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI South Delhi DL 110019 IN |
U24232DL2005PTC137325 |
VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi Kalkaji New Delhi South Delhi DL 110019 IN |
U31909DL2005PTC137597 |
LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi Kalkaji New Delhi South Delhi DL 110019 IN |
U51909DL2013PTC260346 |
CHUM IMPEX PRIVATE LIMITED | Property No. 4, FF-101/106 LSC site 37/38-BH P.O. Kalkaji, New Kalkaji, New Delhi 110019 New Delhi South Delhi DL 110019 IN |
U74999DL2018NPL329635 |
SIMBI FOUNDATION | C-25A KALKAJI, NEW DELHI NEW DELHI South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10167896 |
2009-06-20 |
- |
2011-12-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
Central Bank of India |
10256470 |
2010-11-19 |
2012-01-07 |
- |
150,000,000 |
STATE BANK OF INDIA |
|
10256474 |
2010-11-19 |
2012-01-07 |
- |
152,500,000 |
STATE BANK OF INDIA |
|
10383343 |
2012-09-07 |
- |
- |
Immovable property or any interest therein |
272,500,000 |
STATE BANK OF INDIA |
10399226 |
2012-12-01 |
- |
- |
Movable property (not being pledge) |
1,298,000 |
SREI Equipment Finance Private Limited |
10472597 |
2013-01-31 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
292,400,000 |
STATE BANK OF INDIA |
90047671 |
1999-11-04 |
- |
2008-05-05 |
2,000,000 |
BANK OF BARODA |
|
90049224 |
2002-07-25 |
2002-08-02 |
2008-04-09 |
Book debts; Movable property (not being pledge) |
6,000,000 |
UNION BANK OF INDIA |
90051394 |
2005-03-14 |
- |
2008-04-08 |
Book debts |
13,500,000 |
SBI FACTORS & COMMERCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
SCHIFFLIES INDIA LTD |
KOCHI |
683109 |
PLOT NO.244 DEV PLOTSOUTH KALAMASSERYSOUTH KALAMASSERY676KL |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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