Company Information

CIN
U51900MH1993PLC075613
Status
Date of Incorporation
15 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
216,332,250
Authorised Capital
300,000,000

Directors

Rakesh Kumar Gian Agarwal
Rakesh Kumar Gian Agarwal
Director/Designated Partner
for 10 months
Anu Rakesh Agarwal
Anu Rakesh Agarwal
Individual Subscriber
for about 5 years
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Director
for over 14 years
Anand Kumar Jain
Anand Kumar Jain
Director
for about 18 years
Ashok Pattanayak
Ashok Pattanayak
Director/Designated Partner
for about 2 years

Past Directors

Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Additional Director
almost 7 years ago
Bankuru Venkateswara Rao
Bankuru Venkateswara Rao
Director
about 7 years ago
Vianney Dgama
Vianney Dgama
Director
about 7 years ago
Hiren Chandrakant Oza
Hiren Chandrakant Oza
Additional Director
over 7 years ago
Kamalakanta Mishra
Kamalakanta Mishra
Director
about 10 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Director
about 16 years ago
Piyush Vedprakash Goyal
Piyush Vedprakash Goyal
Whole Time Director
over 16 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Managing Director
over 16 years ago
Sujay Nitin Kantawala
Sujay Nitin Kantawala
Director
over 17 years ago
Ravish Chand Jain
Ravish Chand Jain
Director
about 18 years ago
Rajesh Manharlal Sanghvi
Rajesh Manharlal Sanghvi
Director
about 21 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Director
about 28 years ago

Charges

802 Crore
05 October 2018
Jm Financial Asset Reconstruction Company Limited
9 Crore
05 October 2018
Edelweiss Asset Reconstruction Company Limited
9 Crore
11 March 2016
Labh Capital Services Private Limited
15 Crore
11 March 2016
Asis Industries Limited
15 Crore
30 March 2013
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
13 February 2013
Jm Financial Asset Reconstruction Company Limited
13 Crore
04 February 2013
Edelweiss Asset Reconstruction Company Limited
7 Crore
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
10 Crore
16 June 2012
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
13 April 2012
Dena Bank
4 Crore
21 September 2011
Jm Financial Asset Reconstruction Company Limited
2 Crore
31 August 2010
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
04 May 2009
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
02 November 2007
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
03 March 2007
Jm Financial Asset Reconstruction Company Limited
336 Crore
07 November 2005
Jm Financial Asset Reconstruction Company Limited
336 Crore
06 April 2004
Jm Financial Asset Reconstruction Company Private Limited
50 Lak
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
25 Lak
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
25 Lak
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
25 Lak
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
50 Lak
05 October 2018
Others
0
11 March 2016
Others
0
03 March 2007
Others
0
05 October 2018
Others
0
11 March 2016
Others
0
21 September 2011
Others
0
30 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
07 November 2005
Others
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
04 May 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 February 2013
Others
0
16 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
02 November 2007
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2010
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
06 April 2004
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2013
Edelweiss Asset Reconstruction Company Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 April 2012
Dena Bank
0
05 October 2018
Others
0
11 March 2016
Others
0
03 March 2007
Others
0
05 October 2018
Others
0
11 March 2016
Others
0
21 September 2011
Others
0
30 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
07 November 2005
Others
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
04 May 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 February 2013
Others
0
16 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
02 November 2007
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2010
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
06 April 2004
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2013
Edelweiss Asset Reconstruction Company Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 April 2012
Dena Bank
0
05 October 2018
Others
0
11 March 2016
Others
0
03 March 2007
Others
0
05 October 2018
Others
0
11 March 2016
Others
0
21 September 2011
Others
0
30 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
07 November 2005
Others
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
04 May 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 February 2013
Others
0
16 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
02 November 2007
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2010
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
06 April 2004
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2013
Edelweiss Asset Reconstruction Company Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 April 2012
Dena Bank
0
05 October 2018
Others
0
11 March 2016
Others
0
03 March 2007
Others
0
05 October 2018
Others
0
11 March 2016
Others
0
21 September 2011
Others
0
30 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
07 November 2005
Others
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
04 May 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 February 2013
Others
0
16 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
02 November 2007
Jm Financial Asset Reconstruction Company Private Limited
0
31 August 2010
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
06 April 2004
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
04 February 2013
Edelweiss Asset Reconstruction Company Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
31 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 September 2009
Jm Financial Asset Reconstruction Company Private Limited
0
13 April 2012
Dena Bank
0

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-28092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15112019-signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DIR-12-01072019_signed
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed

Frequently Asked Questions

What is the incorporation date of the Shirdi panel industries limited?

Incorporation date of the company is 15 December 1993 .

What is the state of the Shirdi panel industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shirdi panel industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shirdi panel industries limited?

Shirdi panel industries limited has appointed 17 of directors.

Who are the appointed Directors in Shirdi panel industries limited?

The appointed directors in the company are:

  • Rajesh manharlal sanghvi
  • Mahabir prasad agrawall
  • Ravish chand jain
  • Anand kumar jain
  • Chandan bhattacharya
  • Rakeshkumar hariram agarwal
  • Sarveshkumar hariram agarwal
  • Mukesh hariram bansal
  • Hiren chandrakant oza
  • Vianney dgama
  • Kamalakanta mishra
  • Piyush vedprakash goyal
  • Sujay nitin kantawala
  • Bankuru venkateswara rao
  • Ashok pattanayak
  • Anu rakesh agarwal
  • Rakesh kumar gian agarwal