Shappers Mega Ventures Limited
About Shappers Mega Ventures Limited
Data last updated:
Shappers Mega Ventures Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 December 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U95000MP2003PLC016252. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Preeti Malviya and Alok Choudhary Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 12 Sanchi Complex Opposite Board Office Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
Company details
Contact details
Shappers Mega Ventures Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 12 Sanchi Complex Opposite Board Office Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Shappers Mega Ventures Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shappers Mega Ventures Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shappers Mega Ventures Limited, buy the company report.
Board of directors of Shappers Mega Ventures Limited
Shappers Mega Ventures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Malviya | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
| Alok Choudhary Tiwari | Director | 29 Jul 2017 | 9 Years 3 Months | As last reported |
| Devesh Tiwari | Director | 29 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Shappers Mega Ventures Limited is audited by SHIKHA AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIKHA AGRAWAL & ASSOCIATES | FY 2017 | 012934C |
Shareholding
The shareholding of Shappers Mega Ventures Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Shappers Mega Ventures Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shappers Mega Ventures Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shappers Mega Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shappers Mega Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shappers Mega Ventures Limited, buy the company report.
Recent activity
Shappers Mega Ventures Limited has 11 board changes on record since 2017: 3 appointments and 8 cessations. The latest: Preeti Malviya ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Shappers Mega Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shappers Mega Ventures was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 December 2003 and is registered under CIN U95000MP2003PLC016252. The company has been struck off by the Registrar of Companies and is no longer operational.
Shappers Mega Ventures had 3 directors:
- Preeti Malviya - Director
- Alok Choudhary Tiwari - Director
- Devesh Tiwari - Director
The CIN (Corporate Identification Number) of Shappers Mega Ventures is U95000MP2003PLC016252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shappers Mega Ventures is at B – 12 Sanchi Complex Opposite Board Office Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
Shappers Mega Ventures was incorporated on 12 December 2003. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shappers Mega Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Shappers Mega Ventures has 1 GST registration on record and it is cancelled or inactive.
Shappers Mega Ventures operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Preeti Malviya ceased to be Additional Director on 29 Sep 2018. Vishal Ratnakar ceased to be Additional Director on 12 Sep 2018. Preeti Malviya was appointed as Director on 08 Dec 2017. Shappers Mega Ventures has 11 board changes on record in total.
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