It is a trading private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | Struck OffSheeba Expo-Tex Private Limited, a struck off private limited company, was established on 05 September 2005 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U74899DL2005PTC140358. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sahil Dhawan (Director), Vinod Tanwar (Director). Past directors included Sheeba Dhawan, Sumit Arora, Ritu Dhawan. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-293, 2Nd Floor Defence Colony, New Delhi, Delhi, 110024.
U74899DL2005PTC140358
140358
05 September 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Dhawan | Director | 23 Dec 2005 | Current |
| Vinod Tanwar | Director | 13 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2015 | Past |
| Pramod Abcsdd | Director | 07 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 13 Mar 2019 | Past |
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In 2016, Sheeba Expo-Tex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Vinod Tanwar was appointed as a Director was appointed as a Director on 13 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity Sheeba Expo-Tex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity Sheeba Expo-Tex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
Sahil Dhawan was appointed as a Director was appointed as a Director on 23 Dec 2005 & has been associated with this company since 19 years 11 months . was recorded as a recent event.
The activity Sheeba Expo-Tex Private Limited was registered on 05 Sep 2005 with Roc Delhi & aged 20 years 2 months as per MCA records. was completed.
The CIN of Sheeba Expo-Tex Private Limited is U74899DL2005PTC140358.
Sheeba Expo-Tex Private Limited is headquartered at A-293, 2Nd Floor Defence Colony, New Delhi, Delhi, 110024.
Sheeba Expo-Tex Private Limited was incorporated on 05 September 2005.
The current directors of Sheeba Expo-Tex Private Limited are
The primary industry of Sheeba Expo-Tex Private Limited is Trading.
Sheeba Expo-Tex Private Limited is unlisted.
The authorized capital of Sheeba Expo-Tex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sheeba Expo-Tex Private Limited is Active Non-Compliant.
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