Company Information

CIN
U27209DL1997PTC088618
Status
Date of Incorporation
17 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,497,000
Authorised Capital
30,000,000

Directors

Rahul Bajaj
Rahul Bajaj
Director/Designated Partner
for almost 9 years
Rajiv Bajaj Kumar
Rajiv Bajaj Kumar
Director/Designated Partner
for about 24 years
Rakesh Kumar Bajaj
Rakesh Kumar Bajaj
Director/Designated Partner
for over 1 year
Rajesh Bajaj
Rajesh Bajaj
Director/Designated Partner
for over 27 years

Past Directors

Charges

21 Crore
30 May 2019
Hdfc Bank Limited
13 Crore
27 January 2017
Indusind Bank Ltd.
21 Crore
11 March 2013
Punjab National Bank
9 Crore
14 October 2015
Punjab National Bank
90 Lak
28 May 2014
Punjab National Bank
70 Lak
22 January 2016
Punjab National Bank
90 Lak
25 March 2013
Punjab National Bank
9 Crore
17 November 2016
Punjab National Bank
90 Lak
07 July 2010
Punjab National Bank
1 Crore
29 July 2010
Punjab National Bank
5 Crore
22 March 2010
Punjab National Bank
1 Crore
08 March 2010
Punjab National Bank
75 Lak
26 May 2004
Punjab National Bank
4 Crore
16 January 2007
Haryana Financial Corporation
2 Crore
24 September 2004
Punjab National Bank
37 Lak
10 April 2000
Bank Of India
2 Lak
07 July 2021
Hdfc Bank Limited
8 Lak
19 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
18 May 2022
Others
0
15 March 2022
Indian Bank
0
07 July 2021
Hdfc Bank Limited
0
17 November 2016
Others
0
27 January 2017
Others
0
16 January 2007
Haryana Financial Corporation
0
30 May 2019
Hdfc Bank Limited
0
26 May 2004
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
07 July 2010
Punjab National Bank
0
29 July 2010
Punjab National Bank
0
10 April 2000
Bank Of India
0
22 March 2010
Punjab National Bank
0
19 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
18 May 2022
Others
0
15 March 2022
Indian Bank
0
07 July 2021
Hdfc Bank Limited
0
17 November 2016
Others
0
27 January 2017
Others
0
16 January 2007
Haryana Financial Corporation
0
30 May 2019
Hdfc Bank Limited
0
26 May 2004
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
07 July 2010
Punjab National Bank
0
29 July 2010
Punjab National Bank
0
10 April 2000
Bank Of India
0
22 March 2010
Punjab National Bank
0
19 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
18 May 2022
Others
0
15 March 2022
Indian Bank
0
07 July 2021
Hdfc Bank Limited
0
17 November 2016
Others
0
27 January 2017
Others
0
16 January 2007
Haryana Financial Corporation
0
30 May 2019
Hdfc Bank Limited
0
26 May 2004
Punjab National Bank
0
24 September 2004
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
25 March 2013
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
07 July 2010
Punjab National Bank
0
29 July 2010
Punjab National Bank
0
10 April 2000
Bank Of India
0
22 March 2010
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MSME FORM I-09102019_signed
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-06102019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507

Frequently Asked Questions

What is the date of Shree shakti enterprises private limited incorporation?

Incorporation date of the company is 17 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shree shakti enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh bajaj
  • Rakesh kumar bajaj
  • Rajiv bajaj kumar
  • Rahul bajaj