Company Information

CIN
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,894,000
Authorised Capital
4,300,000

Directors

Ritu Kheterpal
Ritu Kheterpal
Director/Designated Partner
for over 2 years
Sunder Dass Kheterpal
Sunder Dass Kheterpal
Director/Designated Partner
for almost 24 years
Naveesh Kheterpal
Naveesh Kheterpal
Director/Designated Partner
for almost 2 years
Rahul Khetrapal
Rahul Khetrapal
Director
for over 23 years

Past Directors

Kamal Arora
Kamal Arora
Director
over 21 years ago

Charges

2 Crore
18 January 2019
Sidbi
82 Lak
26 July 2002
The Industrial Financial Corporation Of India Ltd.
78 Lak
01 September 1992
Abn Amro Bank N.v.
97 Lak
09 February 2007
Icici Bank Limited
60 Lak
16 January 2012
Small Industries Development Bank Of India
75 Lak
27 October 2014
Small Industries Development Bank Of India
3 Crore
06 August 2009
Small Industries Development Bank Of India
1 Crore
13 June 2014
Small Industries Development Bank Of India
1 Crore
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
13 February 2020
Others
0
13 February 2005
Haryana Financial Corporation
0
18 January 2019
Sidbi
0
06 August 2009
Small Industries Development Bank Of India
0
13 June 2014
Small Industries Development Bank Of India
0
26 July 2002
The Industrial Financial Corporation Of India Ltd.
0
01 September 1992
Abn Amro Bank N.v.
0
16 January 2012
Small Industries Development Bank Of India
0
27 October 2014
Small Industries Development Bank Of India
0
09 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the incorporation date of the Shahi dyeing private limited?

Incorporation date of the company is 12 March 2001 .

What is the state of the Shahi dyeing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shahi dyeing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shahi dyeing private limited?

Shahi dyeing private limited has appointed 5 of directors.

Who are the appointed Directors in Shahi dyeing private limited?

The appointed directors in the company are:

  • Kamal arora
  • Rahul khetrapal
  • Naveesh kheterpal
  • Sunder dass kheterpal
  • Ritu kheterpal