Company Information

CIN
U51909DL2004PTC130903
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
1,500,000

Directors

Jyotsna Garg
Jyotsna Garg
Director/Designated Partner
for almost 20 years
Muskan Garg
Muskan Garg
Director/Designated Partner
for almost 18 years
Ritesh Garg
Ritesh Garg
Director/Designated Partner
for over 1 year
Shashi Garg
Shashi Garg
Director/Designated Partner
for almost 20 years
Rahul Garg
Rahul Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
23 August 2012
Yes Bank Limited
2 Crore
16 October 2007
Allahabad Bank
2 Crore
12 February 2020
Axis Bank Limited
2 Crore
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-12112019

Frequently Asked Questions

What is the incorporation date of the Shashi metals private limited?

Incorporation date of the company is 30 November 2004 .

What is the state of the Shashi metals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shashi metals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shashi metals private limited?

Shashi metals private limited has appointed 5 of directors.

Who are the appointed Directors in Shashi metals private limited?

The appointed directors in the company are:

  • Rahul garg
  • Shashi garg
  • Ritesh garg
  • Muskan garg
  • Jyotsna garg