CIN |
|
|
Company Name |
SHASHI METALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
130903 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 November 2004 |
|
Age of Company |
19 years, 4 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹1,500,000 |
|
Paid up capital |
₹265,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| 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 |
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| 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 SHASHI METALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-14, FIRST FLOOR, ANAND VIHAR DELHI DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00172491 |
Director |
02 December 2004 |
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00532127 |
Director |
02 December 2004 |
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|
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01094570 |
Director |
02 December 2004 |
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01102506 |
Director |
01 December 2006 |
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|
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01588923 |
Director |
02 December 2004 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27320DL2008PTC185458 |
BHIKKI METALS PRIVATE LIMITED | C-14, FIRST FLOOR, ANAND VIHAR DELHI DL 110092 IN |
U51909DL2004PTC130903 |
SHASHI METALS PRIVATE LIMITED | C-14, FIRST FLOOR, ANAND VIHAR DELHI DL 110092 IN |
U31909DL2019PTC356918 |
WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK DELHI East Delhi DL 110092 IN |
U74900DL2012PTC234271 |
ROHAN BOOK COMPANY PRIVATE LIMITED | C-178,FIRST FLOOR ANAND VIHAR DELHI East Delhi DL 110092 IN |
U51909DL2021OPC389172 |
TECHCRED (OPC) PRIVATE LIMITED | C-95, First Floor Anand Vihar Delhi East Delhi DL 110092 IN |
U72900DL2019PTC354576 |
FINAGG TECHNOLOGIES PRIVATE LIMITED | C 193, FIRST FLOOR ANAND VIHAR NA DELHI East Delhi DL 110092 IN |
U72900DL2020PTC362396 |
MYVICINITY TECHNOLOGY PRIVATE LIMITED | C 193, FIRST FLOOR ANAND VIHAR NEW DELHI East Delhi DL 110092 IN |
U70101DL2011PTC212639 |
AVJ PREMIUM DEVELOPERS PRIVATE LIMITED | AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR DELHI East Delhi DL 110092 IN |
U70101DL2011PTC220176 |
AVJ PRODUCTION PRIVATE LIMITED | AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR DELHI East Delhi DL 110092 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 |
10073106 |
2007-10-16 |
- |
2020-03-12 |
Immovable property or any interest therein; Book debts |
20,000,000 |
ALLAHABAD BANK |
10380145 |
2012-08-23 |
2012-12-28 |
- |
20,000,000 |
YES BANK LIMITED |
|
100328871 |
2020-02-12 |
2022-11-05 |
- |
50,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250