Company Information

CIN
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepak Modi
Deepak Modi
Director/Designated Partner
for about 10 years

Past Directors

Shruti Modi
Shruti Modi
Director
over 5 years ago
Ram Sharan Modi
Ram Sharan Modi
Additional Director
almost 9 years ago
Rajesh Parasrampuria
Rajesh Parasrampuria
Director
about 10 years ago

Charges

1 Crore
11 September 2018
Yes Bank Limited
27 Lak
14 August 2018
Yes Bank Limited
3 Crore
24 January 2017
Volkswagen Finance Private Limited
12 Lak
16 October 2017
Oriental Bank Of Commerce
1 Crore
06 June 2016
Bank Of Baroda
87 Lak
08 November 2019
Axis Bank Limited
1 Crore
08 November 2019
Axis Bank Limited
2 Crore
06 June 2016
Others
0
24 January 2017
Others
0
16 October 2017
Others
0
08 November 2019
Axis Bank Limited
0
11 September 2018
Yes Bank Limited
0
08 November 2019
Axis Bank Limited
0
14 August 2018
Yes Bank Limited
0
06 June 2016
Others
0
24 January 2017
Others
0
16 October 2017
Others
0
08 November 2019
Axis Bank Limited
0
11 September 2018
Yes Bank Limited
0
08 November 2019
Axis Bank Limited
0
14 August 2018
Yes Bank Limited
0

Documents

Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(2)-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200507
Form MGT-14-05052020-signed
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered memorandum of association-05052020
Altered articles of association-05052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Form DIR-12-28022020_signed
Proof of dispatch-28022020
Acknowledgement received from company-28022020
Notice of resignation;-28022020
Notice of resignation filed with the company-28022020

Frequently Asked Questions

When was the Shalfeyo industries private limited incorporated?

The Shalfeyo industries private limited was incorporated with ROC on 02 December 2014 as .

Where has the Shalfeyo industries private limited been incorporated?

The company was incorporated in Jaipur with registration number 046650.

What is the E-filing status of the company?

The status of Shalfeyo industries private limited is Under CIRP.

Number of Key Management personnel of the Shalfeyo industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shalfeyo industries private limited?

The appointed directors in the company are:

  • Rajesh parasrampuria
  • Deepak modi
  • Ram sharan modi
  • Shruti modi