Siddhbali Steels & Strips Private Limited
About Siddhbali Steels & Strips Private Limited
Data last updated:
Siddhbali Steels & Strips Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 28 December 2010.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27100PN2010PTC138123. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Agarwal and Praveshkumar Shyamcharan Doneriya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1401 – D Building Marvel Albero Society Khadi Machine Chowk, Pune, Maharashtra, India – 411048.
Company details
Contact details
Siddhbali Steels & Strips Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1401 – D Building Marvel Albero Society Khadi Machine Chowk, Pune, Maharashtra, India – 411048
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Siddhbali Steels & Strips 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 Siddhbali Steels & Strips Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddhbali Steels & Strips Private Limited, buy the company report.
Board of directors of Siddhbali Steels & Strips Private Limited
Siddhbali Steels & Strips has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveshkumar Shyamcharan Doneriya Also directs: Barsa Steel Private Limited | Additional Director | 08 Sep 2021 | 5 Years 1 Months | As last reported |
| Rahul Agarwal | Director | 28 Dec 2010 | 15 Years 9 Months | As last reported |
Auditor
Siddhbali Steels & Strips Private Limited is audited by ASHOK R SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK R SHAH & ASSOCIATES | FY 2017 | 130417W |
Shareholding
The shareholding of Siddhbali Steels & Strips 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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To see the full shareholding pattern of Siddhbali Steels & Strips Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhbali Steels & Strips 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 Siddhbali Steels & Strips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhbali Steels & Strips 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 Siddhbali Steels & Strips Private Limited, buy the company report.
Recent activity
Siddhbali Steels & Strips Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Praveshkumar Shyamcharan Doneriya was appointed as Additional Director on 08 Sep 2021.
Frequently asked questions
Siddhbali Steels & Strips is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Siddhbali Steels & Strips is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 28 December 2010 and is registered under CIN U27100PN2010PTC138123. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddhbali Steels & Strips has 2 current directors:
- Praveshkumar Shyamcharan Doneriya - Additional Director
- Rahul Agarwal - Director
The latest financial statements of Siddhbali Steels & Strips on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhbali Steels & Strips is U27100PN2010PTC138123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhbali Steels & Strips was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Pune.
Praveshkumar Shyamcharan Doneriya was appointed as Additional Director on 08 Sep 2021. Rajeev Kumar Jain ceased to be Director on 08 Sep 2021. Sanjay Thakur ceased to be Additional Director on 13 Dec 2019. Siddhbali Steels & Strips has 6 board changes on record in total.
The registered office of Siddhbali Steels & Strips is at 1401 – D Building Marvel Albero Society Khadi Machine Chowk, Pune, Maharashtra, India – 411048.
No. Siddhbali Steels & Strips has 1 GST registration on record and it is cancelled or inactive.
Siddhbali Steels & Strips operates in the metal and minerals industry, in the metalworking segment.