Shaktikumar M.Sancheti Infrastructure An D Developers Limited
About Shaktikumar M.Sancheti Infrastructure An D Developers Limited
Data last updated:
Shaktikumar M.Sancheti Infrastructure An D Developers Limited was a public limited company based in Nagpur, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 18 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PLC152068.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anand Shaktikumar Sancheti and Abhay Harakchand Sancheti.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra, India – 400010.
As per MCA filings, the company had satisfied charges of ₹1.08 Cr on record.
Company details
CIN history
Shaktikumar M.Sancheti Infrastructure An D Developers has one previous CIN (Corporate Identification Number): U45200MH2005PTC152068. The current CIN is U45200MH2005PLC152068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2005PLC152068 | Current |
| U45200MH2005PTC152068 | Previous |
Contact details
Shaktikumar M.Sancheti Infrastructure An D Developers Limited's registered office is in Nagpur, Maharashtra.
- Registered Address267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra, India – 400010
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Shaktikumar M.Sancheti Infrastructure An D Developers Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaktikumar M.Sancheti Infrastructure An D Developers Limited, buy the company report.
Board of directors of Shaktikumar M.Sancheti Infrastructure An D Developers Limited
Shaktikumar M.Sancheti Infrastructure An D Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Shaktikumar Sancheti Also directs: Sancheti Seva Foundation, Veetrag Hospitality Private Limited, SMS Mining Limited and 5 more | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
| Abhay Harakchand Sancheti | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
| Ajay Shaktikumar Sancheti Also directs: Sancheti Seva Foundation | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2007 | 10049482 | Abn Amro Bank | ₹30.96 Lakh | Satisfied | |
| 31 Jul 2006 | 10017339 | Abn Amro Bank Nv | ₹19 Lakh | Satisfied | |
| 29 Apr 2006 | 10016352 | Icici Bank Limited | ₹57.9 Lakh | Satisfied |
To see the full charge records of Shaktikumar M.Sancheti Infrastructure An D Developers Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers 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 Shaktikumar M.Sancheti Infrastructure An D Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaktikumar M.Sancheti Infrastructure An D Developers Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Shaktikumar Madanlal Sancheti ceased to be Director on 31 Jul 2010.
1 earlier event is in the company report.
Frequently asked questions
Shaktikumar M.Sancheti Infrastructure An D Developers 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.
Shaktikumar M.Sancheti Infrastructure An D Developers was a public limited company based in Nagpur, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 18 March 2005 and is registered under CIN U45200MH2005PLC152068. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaktikumar M.Sancheti Infrastructure An D Developers had 3 directors:
- Anand Shaktikumar Sancheti - Director
- Abhay Harakchand Sancheti - Director
- Ajay Shaktikumar Sancheti - Director
The CIN (Corporate Identification Number) of Shaktikumar M.Sancheti Infrastructure An D Developers is U45200MH2005PLC152068. 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 Shaktikumar M.Sancheti Infrastructure An D Developers is at 267 Ganesh Phadnavis Bhavantriangular Praak Dharampeth, Nagpur, Maharashtra, India – 400010.
Shaktikumar M.Sancheti Infrastructure An D Developers was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shaktikumar M.Sancheti Infrastructure An D Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Shaktikumar M.Sancheti Infrastructure An D Developers operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Shaktikumar Madanlal Sancheti ceased to be Director on 31 Jul 2010. Abhay Harakchand Sancheti was appointed as Director on 18 Mar 2005. Ajay Shaktikumar Sancheti was appointed as Director on 18 Mar 2005. Shaktikumar M.Sancheti Infrastructure An D Developers has 4 board changes on record in total.
Shaktikumar M.Sancheti Infrastructure An D Developers has no open charges and satisfied charges of ₹1.08 Cr as per latest MCA filings.
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