Company Information

CIN
U51103DL1997PTC090921
Status
Date of Incorporation
01 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,894,300
Authorised Capital
2,000,000

Directors

Shashi Ahluwalia
Shashi Ahluwalia
Director/Designated Partner
for almost 27 years
Rajesh Kumar Ahluwalia
Rajesh Kumar Ahluwalia
Director/Designated Partner
for over 1 year
Bhoopinder Kumar Ahluwalia
Bhoopinder Kumar Ahluwalia
Director/Designated Partner
for almost 27 years

Past Directors

Charges

2 Crore
11 October 2018
Dbs Bank India Limited
2 Crore
16 March 2001
Central Bank Of India
1 Crore
27 June 2000
Central Bank Of India
2 Lak
25 August 2023
Others
0
11 October 2018
Others
0
11 May 2022
Others
0
27 June 2000
Central Bank Of India
0
16 March 2001
Central Bank Of India
0
25 August 2023
Others
0
11 October 2018
Others
0
11 May 2022
Others
0
27 June 2000
Central Bank Of India
0
16 March 2001
Central Bank Of India
0

Documents

Form DPT-3-21022020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Frequently Asked Questions

What is the date on which the Shashi india private limited incorporated?

Shashi india private limited was incorporated on 01 December 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shashi india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shashi india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shashi india private limited?

3 of directors are associated with the company.