Company Information

CIN
U74899DL1992PTC050837
Status
Date of Incorporation
02 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
28,000,000

Directors

Gautam Maheshwari
Gautam Maheshwari
Director/Designated Partner
for over 14 years
Peter David Housego
Peter David Housego
Director/Designated Partner
for almost 5 years
Mandeep Negi Housego
Mandeep Negi Housego
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
03 February 2016
Yes Bank Limited
6 Crore
22 April 2010
Sbi Global Factors Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
7 Lak
14 December 2010
Standard Chartered Bank
2 Crore
10 November 2010
Standard Chartered Bank
2 Crore
31 December 2012
Pnb Housing Finance Limited
2 Crore
08 May 2004
Bank Of Punjab Limited
10 Lak
25 June 2021
Hdfc Bank Limited
10 Lak
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0

Documents

Form DPT-3-09032021-signed
Form SH-7-08022021-signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-30092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18092020
Form MSME FORM I-30072020_signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the incorporation date of the Shades of india crafts private limited?

Incorporation date of the company is 02 November 1992 .

What is the state of the Shades of india crafts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shades of india crafts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shades of india crafts private limited?

Shades of india crafts private limited has appointed 3 of directors.

Who are the appointed Directors in Shades of india crafts private limited?

The appointed directors in the company are:

  • Mandeep negi housego
  • Peter david housego
  • Gautam maheshwari