It is a utilities private limited company based in Faridabad, Haryana, India, established in 2004.
2004 | Faridabad, Haryana, India | ActiveShahi Impex India Private Limited, a active private limited company, was established on 16 November 2004 in Faridabad, Haryana, India. Engaging in water supply within the utilities sector, it holds CIN: U51909HR2004PTC035527. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.82 M.
It upholds a compliant status. Its leadership includes Karunesh Shahi (Director), Rajeev Shahi (Director), Govind Kumar (Director). Past directors included Sanjeev Shahi, Bhagat Singh, Raghvesh Shahi. It holds ₹2.00 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sco - 11, Ist Floor Ramneek Shopping Complex Part - Ii Opp Tikona Park Nit, Faridabad, Haryana, 121001.
U51909HR2004PTC035527
035527
16 November 2004
₹2.50 M
₹0.82 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karunesh Shahi | Director | 06 Apr 2017 | Current |
| Rajeev Shahi | Director | 16 Nov 2004 | Current |
| Govind Kumar | Director | 05 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2017 | Past |
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
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₹2,000,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2015 | Canara Bank | ₹2.00 M | Open |
| 04 Jul 2011 | State Bank Of India | ₹1.00 M | Satisfied |
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The activity Shahi Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Shahi Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 04 Jul 2011 via Charge ID 10297635 with State Bank Of India was fully satisfied on 09 Jul 2018. was documented.
The activity Govind Kumar was appointed as a Director was appointed as a Director on 05 Feb 2018 & has been associated with this company since 7 years 10 months . was completed.
Karunesh Shahi was appointed as a Director was appointed as a Director on 06 Apr 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10608949 was registered on 06 Nov 2015. was completed.
The CIN of Shahi Impex India Private Limited is U51909HR2004PTC035527.
Shahi Impex India Private Limited is headquartered at Sco - 11, Ist Floor Ramneek Shopping Complex Part - Ii Opp Tikona Park Nit, Faridabad, Haryana, 121001.
Shahi Impex India Private Limited was incorporated on 16 November 2004.
The current directors of Shahi Impex India Private Limited are
The primary industry of Shahi Impex India Private Limited is Utilities.
Shahi Impex India Private Limited is unlisted.
The authorized capital of Shahi Impex India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.82 M.
The compliance status of Shahi Impex India Private Limited is Compliant.
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