Shashi Holdings Private Limited
About Shashi Holdings Private Limited
Data last updated:
Shashi Holdings Private Limited was a private limited company based in Delhi, 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 was incorporated on 19 January 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042104.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Shashi Prabha Garg and Rajendra Prasad Garg.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 7 Vivek Vihar Phase – I, Delhi, India – 110095.
Company details
Contact details
Shashi Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 7 Vivek Vihar Phase – I, Delhi, India – 110095
To see the full contact details of Shashi Holdings Private 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 Shashi Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shashi Holdings Private Limited, buy the company report.
Board of directors of Shashi Holdings Private Limited
Shashi Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Prabha Garg | Director | 19 Nov 1990 | 35 Years 11 Months | As last reported |
| Rajendra Prasad Garg Also directs: RPDG Cast Forge Private Limited, Prakash Projects Private Limited., A C T Industries Private Limited and 1 more | Director | 19 Nov 1990 | 35 Years 11 Months | As last reported |
Auditor
Shashi Holdings Private Limited is audited by VINOD VISHAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD VISHAL & CO. | FY 2017 | 009112N |
Shareholding
The shareholding of Shashi Holdings Private 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shashi Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shashi Holdings Private 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 Shashi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shashi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shashi Holdings Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Rajendra Prasad Garg was appointed as Director on 19 Nov 1990.
Frequently asked questions
Shashi Holdings 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.
Shashi Holdings was a private limited company based in Delhi, India. It was incorporated on 19 January 1990 and is registered under CIN U74899DL1990PTC042104. The company has been struck off by the Registrar of Companies and is no longer operational.
Shashi Holdings had 2 directors:
- Shashi Prabha Garg - Director
- Rajendra Prasad Garg - Director
The CIN (Corporate Identification Number) of Shashi Holdings is U74899DL1990PTC042104. 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 Shashi Holdings is at B – 7 Vivek Vihar Phase – I, Delhi, India – 110095.
Shashi Holdings was incorporated on 19 January 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shashi Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Rajendra Prasad Garg was appointed as Director on 19 Nov 1990. Shashi Prabha Garg was appointed as Director on 19 Nov 1990.
Shashi Holdings can be reached at its registered office: B – 7 Vivek Vihar Phase – I, Delhi, India – 110095.
Shashi Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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