Company Information

CIN
U51909DL2005PTC137922
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director/Designated Partner
for about 9 years
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director
for almost 14 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 9 years

Past Directors

Satish Kumar
Satish Kumar
Additional Director
almost 10 years ago
Pallavi Gupta
Pallavi Gupta
Additional Director
almost 10 years ago
Sat Prakash Mittal
Sat Prakash Mittal
Additional Director
almost 14 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 19 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 19 years ago

Charges

28 Crore
08 May 2015
Punjab National Bank
8 Crore
09 November 2012
Indian Overseas Bank
20 Crore
08 May 2015
Punjab National Bank
0
09 November 2012
Indian Overseas Bank
0
08 May 2015
Punjab National Bank
0
09 November 2012
Indian Overseas Bank
0

Documents

Form SERIOUS COMPLAINT-14122017
Acknowledgement received from company-22042017
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Form MGT-7-290116.OCT
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Form AOC-4-031215.OCT
Form ADT-1-241115.OCT
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Optional Attachment 3-270615.PDF
Optional Attachment 1-270615.PDF
Instrument of creation or modification of charge-270615.PDF
Optional Attachment 2-270615.PDF
Form CHG-1-270615-080515-ChargeId-10576357.PDF
Form DIR-12-170515.OCT
Evidence of cessation-170515.PDF

Frequently Asked Questions

What is the incorporation date of the Shirdiwale sai exim private limited?

Incorporation date of the company is 23 June 2005 .

What is the state of the Shirdiwale sai exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shirdiwale sai exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shirdiwale sai exim private limited?

Shirdiwale sai exim private limited has appointed 8 of directors.

Who are the appointed Directors in Shirdiwale sai exim private limited?

The appointed directors in the company are:

  • Pankaj kumar choudhary
  • Deepak gupta
  • Sat prakash mittal
  • Pallavi gupta
  • Vishwa nath agarwal
  • Satish kumar
  • Gaurav gupta
  • Sandeep kumar