Company Information

CIN
U51500DL2006PTC152445
Status
Date of Incorporation
25 August 2006
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
2,230,000
Authorised Capital
5,000,000

Directors

Narender Taneja
Narender Taneja
Director/Designated Partner
for over 1 year
Sanjeev Taneja
Sanjeev Taneja
Director/Designated Partner
for about 6 years
Rahul Taneja
Rahul Taneja
Director/Designated Partner
for about 14 years
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
for about 14 years
Manish Taneja
Manish Taneja
Director/Designated Partner
for over 17 years

Past Directors

Kolipaka Srinivas Varada
Kolipaka Srinivas Varada
Director
about 14 years ago

Charges

3 Crore
19 January 2012
Oriental Bank Of Commerce
35 Lak
16 June 2011
Small Industries Development Bank Of India
95 Lak
28 March 2017
Sidbi
1 Crore
12 September 2014
Small Industries Development Bank Of India
1 Crore
19 January 2012
Oriental Bank Of Commerce
5 Lak
23 September 2021
Axis Bank Limited
3 Crore
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0
05 June 2023
Axis Bank Limited
0
05 June 2023
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
28 March 2017
Sidbi
0
12 September 2014
Small Industries Development Bank Of India
0
19 January 2012
Oriental Bank Of Commerce
0
19 January 2012
Oriental Bank Of Commerce
0
16 June 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-09102020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MSME FORM I-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Form MGT-7-01092017_signed

Frequently Asked Questions

When was the Shahnai exim private limited incorporated?

The Shahnai exim private limited was incorporated with ROC on 25 August 2006 as .

Where has the Shahnai exim private limited been incorporated?

The company was incorporated in Delhi with registration number 152445.

What is the E-filing status of the company?

The status of Shahnai exim private limited is Active.

Number of Key Management personnel of the Shahnai exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shahnai exim private limited?

The appointed directors in the company are:

  • Manish taneja
  • Gaurav taneja
  • Rahul taneja
  • Sanjeev taneja
  • Narender taneja
  • Kolipaka srinivas varada