About Shepherd India Eximp Private Limited
Data last updated:
Shepherd India Eximp Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2005PTC055074.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Jim Sanjay (Managing Director).
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at No.1493 13th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shepherdindia.com.
Company details
Contact details
Shepherd India Eximp Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1493 13th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040
- IndustryTrading, Specialty, Wholesale
- 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 Shepherd India Eximp Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shepherd India Eximp Private Limited, buy the company report.
Board of directors of Shepherd India Eximp Private Limited
Shepherd India Eximp has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jim Sanjay Also directs: Tiny Tulips Foundation | Managing Director | 03 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2007 | 10067909 | Andhra Bank | ₹10 Lakh | Open |
To see the full charge records of Shepherd India Eximp Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shepherd India Eximp Private 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 Shepherd India Eximp Private 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 Shepherd India Eximp Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shepherd India Eximp Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Jim Sanjay was appointed as Managing Director on 03 Jan 2005.
Frequently asked questions
Shepherd India Eximp is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 03 January 2005 (21+ years old) and is registered under CIN U51909TN2005PTC055074.
Shepherd India Eximp has 1 current director:
- Jim Sanjay - Managing Director
The latest financial statements of Shepherd India Eximp on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shepherd India Eximp is U51909TN2005PTC055074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shepherd India Eximp was incorporated on 03 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Jim Sanjay was appointed as Managing Director on 03 Jan 2005.
Shepherd India Eximp can be reached through the website shepherdindia.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Shepherd India Eximp is at No.1493 13th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040.
Shepherd India Eximp operates in the trading industry, in the specialty segment.
Shepherd India Eximp has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.