CIN | |
Company Name | SHIRDI PANEL INDUSTRIES LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 75613 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 15 December 1993 |
Age of Company | 30 years, 3 month, 13 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 |
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Authorised Capital | ₹300,000,000 |
Paid up capital | ₹216,330,000 |
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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Click here to view all available financial documents and regulatory filings of SHIRDI PANEL INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A WING MHATRE PEN IIFLOOR S B MARG DADAR MUMBAI MH 400028 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00244328 | Managing Director | 15 December 1993 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00244881 | Wholetime Director | 30 May 2001 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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08214393 | Wholetime Director | 12 September 2018 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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AAAPO1184H | CFO(KMP) | 24 June 2019 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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AHIPN0882E | Company Secretary | 24 June 2019 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999MH2022PTC377341 | SMVRT HOME SOLUTIONS PRIVATE LIMITED | A WING, MHATRE PEN, IIND FLOOR, S B MARG DADAR, MUMBAI, MAHARASTRA MUMBAI Bhandara MH 400028 IN |
U15130MH1995PLC090815 | NEMIX PRABHAT AGROTECH LIMITED | MHATRE PEN BLDG.,A WING,S B MARG,DADAR WEST, MUMBAI MH 400028 IN |
U01400MH2019PTC324601 | SUNAYAN AGRO IMPEX PRIVATE LIMITED | B-218, FLOOR-2, PLOT-168, B WING, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR MUMBAI Mumbai City MH 400028 IN |
U74200MH2011PTC215628 | WATERPOWER HYDRO SOLUTIONS PRIVATE LIMITED | B-207, 2nd Floor, Plot-168, 'B' Wing, Mhatre Pen Building, Senapati Bapat Marg, Dadar West Mumbai Mumbai City MH 400028 IN |
U15421MH2001PLC131834 | JAY GANGA SUGAR INDUSTRIES LIMITED | 204, `B' WING, MHATRE PEN BULDSENAPATI BAPAT MARG DADAR (WEST) MUMBAI Mumbai City MH 400028 IN |
AAM-9472 | CORPORATE RECON SOLUTIONS LLP | A WING 2ND FLOOR MHATRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST MUMBAI Mumbai City MH 400028 IN |
U51909MH2008PTC188181 | ONTARIO TRADING PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg,Dadar (west), MUMBAI Mumbai City MH 400028 IN |
U45202MH2008PTC187117 | ORASCOM PROPERTIES PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building Senapati Bapat Marg, dadar west MUMBAI Mumbai City MH 400028 IN |
U31909MH2022PTC378189 | AEX INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED | Shop 228/29,A Wing, Plot 168, Mhatre Pen Bldg, Senapati Bapat Marg, Dadar West Mumbai Mumbai City MH 400028 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 |
10047095 | 2007-03-03 | 2017-11-14 | - | Book debts; Movable property (not being pledge); Stock | 3,366,600,000 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10081067 | 2007-11-02 | 2014-03-29 | - | 50,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10164205 | 2009-05-04 | 2014-06-30 | - | 20,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10182803 | 2009-09-09 | 2014-03-29 | - | 20,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10182805 | 2009-09-09 | 2014-03-29 | - | 15,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10241603 | 2010-08-31 | 2014-03-29 | - | 50,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10349842 | 2011-09-21 | 2017-11-14 | - | Immovable property or any interest therein; securing repayment | 21,000,000 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10352715 | 2012-04-13 | - | - | 40,000,000 | DENA BANK | |
10362165 | 2012-06-16 | 2014-03-29 | - | 50,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10386314 | 2012-11-01 | 2014-03-29 | - | 200,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
10386319 | 2012-11-01 | 2014-03-29 | - | 105,500,000 | JM Financial Asset Reconstruction Company Private Limited | |
10409662 | 2013-02-04 | 2013-10-30 | - | 72,000,000 | Edelweiss Asset Reconstruction Company Limited | |
10416410 | 2013-02-13 | 2017-11-14 | - | Book debts; Floating charge; Movable property (not being pledge) | 130,000,000 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10422278 | 2013-03-30 | 2014-03-26 | - | 19,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
80015870 | 1998-03-31 | 2014-03-29 | - | 2,500,000 | JM Financial Asset Reconstruction Company Private Limited | |
80015874 | 2005-11-07 | 2017-11-14 | - | Immovable property or any interest therein; As per Sch 1 & Annex 1 of Assignment Agreement | 3,366,600,000 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
80015877 | 1998-03-31 | 2014-03-29 | - | 5,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
90156831 | 1998-03-31 | 2014-03-29 | - | 2,500,000 | JM Financial Asset Reconstruction Company Private Limited | |
90158368 | 2004-04-06 | 2014-03-29 | - | 5,000,000 | JM Financial Asset Reconstruction Company Private Limited | |
90159701 | 1998-03-31 | 2014-03-29 | - | 2,500,000 | JM Financial Asset Reconstruction Company Private Limited | |
100067948 | 2016-03-11 | - | - | Entire Fixed Assets | 150,000,000 | LABH CAPITAL SERVICES PRIVATE LIMITED |
100069337 | 2016-03-11 | - | - | Entire Fixed Assets | 150,000,000 | ASIS INDUSTRIES LIMITED |
100212082 | 2018-10-05 | 2018-10-31 | - | 92,500,000 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
100214292 | 2018-10-05 | 2018-10-31 | - | 92,500,000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
Establishment Name | City | Pincode | Address |
SHIRDI INDUSTRIES LTD | HALDWANI | 263145 | PLOT NO.-1SECTOR-9,IIE PANTNAGARPANT NAGAR160UC |
SHIRDI INDUSTRIES LTD | BANDRAMUMBAI-I | 400028 | A WING 2ND FLOORMHATRE PEN BUILDING S P MARGDADARMUMBAI |
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