SHIRANI MOTORS PRIVATE LIMITED (CIN: U03410MP2005PTC017898) is a Private company incorporated on 25 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
SHIRANI MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.
Directors of SHIRANI MOTORS PRIVATE LIMITED are YAHAYA KHAN, and GHULAM GAUS KHAN SHIRANI.
SHIRANI MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U03410MP2005PTC017898 and its registration number is 17898. Users may contact SHIRANI MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIRANI MOTORS PRIVATE LIMITED is 29, SHIRANIPURA , RATLAM, Madhya Pradesh, India - 000000.
Current status of SHIRANI MOTORS PRIVATE LIMITED is - Active.
| CIN | U03410MP2005PTC017898 |
| Name | SHIRANI MOTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 17898 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-25 |
| Age of Company | 19 years, 6 months, 18 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIRANI MOTORS PRIVATE LIMITED |
| U03410MP2005PTC017898 |
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Get a list of all litigations SHIRANI MOTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIRANI MOTORS. This report helps you understand the risk associated in dealing with SHIRANI MOTORS 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 SHIRANI MOTORS 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 |
|---|---|---|---|
| 01168761 | YAHAYA KHAN | Director | 2005-08-25 |
| 01212164 | GHULAM GAUS KHAN SHIRANI | Director | 2007-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01168771 | RAEES KHAN | Director | - | 2012-08-10 |
| 01212164 | GHULAM GAUS KHAN SHIRANI | Additional Director | - | 2007-09-29 |
| 01168220 | ABDUL RAOOF KHAN | Director | - | 2017-02-03 |
| 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 |
|---|---|---|
| U24244MP1961PTC000925 | RAMESH PERFUMERY WORKS PVT LTD | Station Road Ratlam , RATLAM, Madhya Pradesh, India - 000000 |
| U15140MP1999PLC013839 | KHAITAN SOYA LIMITED | DOSIGAON INDUSTRIAL AREA RATLAM , RATLAM, Madhya Pradesh, India - 000000 |
| U15323MP1986PLC003437 | KASYAP SWEETNERS LIMITED | VISAJI MANSION M.G. ROAD RATLAM , RATLAM, Madhya Pradesh, India - 000000 |
| U25111MP1991PTC006374 | NESAN TYRES & TREADS PVT.LTD. | D-1,ratlam kothi, indore, m.p. , Ratlam, Madhya Pradesh, India - 000000 |
| U01122MP1997PLC011718 | VARKSH MITRA RESORTS AND PLANTATION LIMITED | 21, FREEGANJ , RATLAM, Madhya Pradesh, India - 000000 |
| U24100MP1984PLC002628 | APSARA DYCHEM LIMITED | HATIRAM DARWAJA , RATLAM, Madhya Pradesh, India - 000000 |
| U51101MP1998PTC013009 | VENUS PRECIOUS MARKETING INDIA PRIVATE L IMITED | 53, STATION ROAD , RATLAM, Madhya Pradesh, India - 000000 |
| U00241MP1989PTC005028 | SHAFALI CHEMICALS PVT LTD. | 20- MANEK CHOWK , RATLAM, Madhya Pradesh, India - 000000 |
| U01511MP1987PTC004078 | CLASSIC CATTLE FEEDS PVT LTD | 44, KOTHARI MARKET, , RATLAM., Madhya Pradesh, India - 000000 |
| U04520MP2005PTC017450 | BAIJNATH SARASWAT INFRASTRUCTURE PRIVATE LIMITED | 388, KASTURBA NAGAR , RATLAM, Madhya Pradesh, India - 000000 |
| U02694MP1985PTC002893 | RATLAM CEMENT PRODUCTS PVT LTD | 17- GAUSHALA ROAD , RATLAM, Madhya Pradesh, India - 000000 |
| U05110MP2004PTC016716 | FEEL GOOD CONCEPT PRIVATE LIMITED | 36, JAIN COLONY , RATLAM, Madhya Pradesh, India - 000000 |
| U01405MP1989PLC005444 | MALWA GINING & PRESSING LIMITED | 52 Bajaj Khana , RATLAM, Madhya Pradesh, India - 000000 |
| U19201MP1988PTC004577 | MANOHAR LEATHER BOARDS PVT LTD | 123- CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 000000 |
| U24117MP1988PTC004587 | RATLAM PHARMA PVT LTD | 138, STATION ROAD , RATLAM, Madhya Pradesh, India - 000000 |
| U24114MP1989PTC005027 | PRAKASH DYES & INTERMEDIATES PVT LTD. | B-125, ALKAPURI , RATLAM, Madhya Pradesh, India - 000000 |
| U24231MP1988PTC004859 | LEGATE PHARMACEUTICALS PVT LTD | 77, CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 000000 |
| U26921MP1990PTC005868 | SAURABH TILES PVT.LTD. | 150, Chandi Chowk , RATLAM,, Madhya Pradesh, India - 000000 |
| U02423MP1991PTC006456 | NOUVEAU DRUGS PVT.LTD. | M.P. M.P. , RATLAM, Madhya Pradesh, India - 000000 |
| U02811MP1985PTC002943 | G.D.FABROCATORS PVT LTD | 15 STADIUM MARKET POLOGROUND , RATLAM, Madhya Pradesh, India - 000000 |
| U15134MP1980PTC001711 | GARLIC PROCESSORS PVT LTD | 70-BAJAJ KHANA JAORA , RATLAM, Madhya Pradesh, India - 000000 |
| U15421MP1955PLC000810 | JAORA SUGAR MILLS LIMITED. | SUGAR MILLS PREMISES JAORA , RATLAM, Madhya Pradesh, India - 000000 |
| U21098MP1986PTC003549 | AGRAWAL CARBON & RIBBON PVT LTD | M.P. M.P. , RATLAM, Madhya Pradesh, India - 000000 |
| U27104MP1981PTC001790 | RATLAM STEELS PVT LTD | M.P. M.P. , RATLAM, Madhya Pradesh, India - 000000 |
| U02420MP1985PTC002898 | RATLAM CHEMICALS PVT LTD | 51 IDGHAH ROAD , RATLAM ., Madhya Pradesh, India - 000000 |
| U24116MP1980PTC001703 | SAFEX INDIA PVT LTD | 52-SANGEETA SADAN NEW ROAD , RATLAM, Madhya Pradesh, India - 000000 |
| U21015MP1974PLC001285 | MOHTA PAPER MILLS LIMITED | STATION ROAD, NEAR BANK OFBARODA, , RATLAM, Madhya Pradesh, India - 000000 |
| U00251MP1985PTC002890 | THAKUR RUBBER INDUSTRIES PVT LTD | 37, T.IT.ROAD , ,RATLAM ., Madhya Pradesh, India - 000000 |
| U32101MP1987PTC003862 | GALUNDIA CONDUCTORS PVT LTD | BHAGWAN BHAVAN ,48/4/11 SHASTRINAGAR , RATLAM, Madhya Pradesh, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 10133938 | 2008-10-28 | - | 2009-10-14 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10183608 | 2009-09-11 | 2010-04-28 | 2011-11-25 | 134,000,000.00 | UCO Bank | |
| 10193752 | 2009-12-31 | - | 2011-11-25 | 83,500,000.00 | UCO Bank | |
| 10302375 | 2011-08-09 | - | 2013-10-11 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10318145 | 2011-11-18 | 2012-10-10 | 2013-10-11 | 39,500,000.00 | HDFC BANK LIMITED | |
| 10318149 | 2011-11-18 | - | 2013-10-11 | 123,800,000.00 | HDFC BANK LIMITED | |
| 10424643 | 2013-03-23 | 2013-04-11 | - | 96,000,000.00 | State Bank of India | |
| 10505898 | 2013-04-11 | - | - | 149,500,000.00 | State Bank of India | |
| 80030042 | 2005-12-14 | - | 2009-02-03 | 5,000,000.00 | STATE BANK OF INDIA |
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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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