S H Metal Works Private Limited
About S H Metal Works Private Limited
Data last updated:
S H Metal Works Private Limited is a private limited company based in Kalamboli, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2011PTC218337. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹99 Lakh. It is led by directors Rukshana Banu Shakirali Khan and Shakirali Haiderali Khan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat – 1102 Infinity Heights Plot – A/23 Sector – 14 Kalamboli, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹11.24 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S H Metal Works Private Limited's registered office is in Kalamboli, Maharashtra.
- Registered AddressFlat – 1102 Infinity Heights Plot – A/23 Sector – 14 Kalamboli, Maharashtra, India – 410218
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 S H Metal Works Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S H Metal Works Private Limited, buy the company report.
Board of directors of S H Metal Works Private Limited
S H Metal Works has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukshana Banu Shakirali Khan | Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Shakirali Haiderali Khan | Director | 06 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2012 | 10395362 | L & T Finance Limited | ₹9.5 Lakh | Open | |
| 19 Oct 2011 | 10317391 | Bank of India | ₹5.57 Cr | Open | |
| 11 Oct 2011 | 10317441 | Bank of India | ₹5.57 Cr | Open |
To see the full charge records of S H Metal Works Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
S H Metal Works Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of India | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Vivek Cargo THR Harikesh Bahadur Singh | Disposed |
To see the full case history of S H Metal Works Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S H Metal Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S H Metal Works has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S H Metal Works Private Limited, buy the company report.
Recent activity
S H Metal Works Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Nasir Ali ceased to be Director on 22 Mar 2013.
Frequently asked questions
S H Metal Works is an active private limited company based in Kalamboli, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U27101MH2011PTC218337.
S H Metal Works has 2 current directors:
- Rukshana Banu Shakirali Khan - Director
- Shakirali Haiderali Khan - Director
The latest financial statements of S H Metal Works on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. S H Metal Works has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of S H Metal Works is U27101MH2011PTC218337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S H Metal Works has 2 court cases on record: 2 filed against it.
S H Metal Works was incorporated on 06 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Nasir Ali ceased to be Director on 22 Mar 2013. Rukshana Banu Shakirali Khan was appointed as Director on 20 Mar 2013. Mohseen Hasan Khan ceased to be Director on 03 Nov 2012. S H Metal Works has 4 board changes on record in total.
The registered office of S H Metal Works is at Flat – 1102 Infinity Heights Plot – A23 Sector – 14 Kalamboli, Maharashtra, India – 410218.
S H Metal Works operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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