Shanti Yarns Pvt Ltd
About Shanti Yarns Pvt Ltd
Data last updated:
Shanti Yarns Pvt Ltd was a private limited company based in New Delhi, 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 05 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072204.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.02 Lakh. It was led by directors Siri Chand Mittal and Anand Kumar Mittal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 1/21 Rajasthali Apttsmadhuban Chowk, New Delhi, Delhi, India – 110034.
As per MCA filings, the company had satisfied charges of ₹52.98 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Shanti Yarns Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressB – 1/21 Rajasthali Apttsmadhuban Chowk, New Delhi, Delhi, India – 110034
- 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 Shanti Yarns Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Yarns Pvt Ltd, buy the company report.
Board of directors of Shanti Yarns Pvt Ltd
Shanti Yarns has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siri Chand Mittal | Director | 05 Sep 1995 | 31 Years 2 Months | As last reported |
| Anand Kumar Mittal | Director | 05 Sep 1995 | 31 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2004 | 90044493 | Oriental Bank of Commerce | ₹2 Lakh | Satisfied | |
| 05 Feb 2003 | 90043671 | Oriental Bank of Commerce | ₹3 Lakh | Satisfied | |
| 07 Jan 2002 | 90043289 | Oriental Bank of Commerce | ₹3 Lakh | Satisfied | |
| 09 Jan 2001 | 90042991 | Oriental Bank of Commerce | ₹3 Lakh | Satisfied | |
| 20 Dec 1999 | 90042645 | Oriental Bank of Commerce | ₹1.98 Lakh | Satisfied |
To see the full charge records of Shanti Yarns Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shanti Yarns Pvt Ltd has 3 court cases on record: 2 filed by Shanti Yarns, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by State of Haryana . | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Anr | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of Hy. | Disposed |
To see the full case history of Shanti Yarns Pvt Ltd, 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 Shanti Yarns Pvt Ltd; 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 Shanti Yarns Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Yarns Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Anand Kumar Mittal was appointed as Director on 05 Sep 1995.
9 earlier events are in the company report.
Frequently asked questions
Shanti Yarns 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.
Shanti Yarns was a private limited company based in New Delhi, Delhi, India. It was incorporated on 05 September 1995 and is registered under CIN U74899DL1995PTC072204. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanti Yarns had 2 directors:
- Siri Chand Mittal - Director
- Anand Kumar Mittal - Director
The CIN (Corporate Identification Number) of Shanti Yarns is U74899DL1995PTC072204. 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 Shanti Yarns is at B – 121 Rajasthali Apttsmadhuban Chowk, New Delhi, Delhi, India – 110034.
Shanti Yarns was incorporated on 05 September 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shanti Yarns on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shanti Yarns has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Anand Kumar Mittal was appointed as Director on 05 Sep 1995. Siri Chand Mittal was appointed as Director on 05 Sep 1995.
Shanti Yarns has no open charges and satisfied charges of ₹52.98 Lakh as per latest MCA filings.
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