Company Information

CIN
U27106DL1999PTC102497
Status
Date of Incorporation
22 November 1999
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
190,175,000
Authorised Capital
200,000,000

Directors

Anuj Bansal
Anuj Bansal
Director/Designated Partner
for about 7 years
Ayush Bansal
Ayush Bansal
Director
for about 15 years
Surinder Kumar Jain
Surinder Kumar Jain
Director
for over 10 years
Abhinav A Bansal
Abhinav A Bansal
Director/Designated Partner
for over 1 year
Jaipal Jain
Jaipal Jain
Beneficial Owner
for about 15 years
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
for about 15 years
Narender Kumar Jain
Narender Kumar Jain
Beneficial Owner
for about 15 years
Ajay Jain
Ajay Jain
Beneficial Owner
for about 15 years

Past Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director
about 15 years ago

Charges

144 Crore
13 December 2017
Oriental Bank Of Commerce
5 Crore
27 March 2017
Oriental Bank Of Commerce
4 Crore
06 March 2014
Uttar Pradesh Financial Corporation
1 Crore
03 September 2011
Hdfc Bank Limited
32 Lak
24 June 2010
Punjab National Bank
48 Crore
24 June 2010
Oriental Bank Of Commerce
61 Crore
15 September 2012
Oriental Bank Of Commerce
7 Crore
24 June 2010
Oriental Bank Of Commerce
23 Crore
12 October 2011
Hdfc Bank Limited
20 Lak
02 December 2011
Hdfc Bank Limited
20 Lak
29 April 2000
Oriental Bank Of Commerce
20 Lak
17 March 2000
Oriental Bank Of Commerce
75 Lak
01 September 2021
Punjab National Bank
5 Crore
18 December 2020
Punjab National Bank
5 Crore
23 September 2020
Hdfc Bank Limited
73 Lak
23 May 2020
Uttar Pradesh Financial Corporation
99 Lak
23 May 2020
Uttar Pradesh Financial Corporation
1 Crore
06 May 2020
Punjab National Bank
2 Crore
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
19 November 2019
Oriental Bank Of Commerce
6 Crore
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(3)-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DPT-3-05092020-signed
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-04032020

Frequently Asked Questions

When was the Shamli steels private limited incorporated?

The Shamli steels private limited was incorporated with ROC on 22 November 1999 as .

Where has the Shamli steels private limited been incorporated?

The company was incorporated in Delhi with registration number 102497.

What is the E-filing status of the company?

The status of Shamli steels private limited is Active.

Number of Key Management personnel of the Shamli steels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shamli steels private limited?

The appointed directors in the company are:

  • Ajay jain
  • Narender kumar jain
  • Sudhir kumar bansal
  • Ashok kumar bansal
  • Ayush bansal
  • Surinder kumar jain
  • Jaipal jain
  • Abhinav a bansal
  • Anuj bansal