Shree Arcee Steels Private Limited
About Shree Arcee Steels Private Limited
Data last updated:
Shree Arcee Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 November 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27104MH1971PTC015431.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.05 Lakh. It is led by directors Surendra Hanumanprasad Daga and Narendra Hanumanprasad Daga.
Its last annual general meeting (AGM) was held on 27 June 2011, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B – 301 3rd Floor Hill View Park Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹84.96 Lakh on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Arcee Steels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 301 3rd Floor Hill View Park Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Shree Arcee Steels Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Arcee Steels Private Limited, buy the company report.
Board of directors of Shree Arcee Steels Private Limited
Shree Arcee Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Hanumanprasad Daga | Director | 08 Nov 1971 | 54 Years 11 Months | Current |
| Narendra Hanumanprasad Daga | Director | 18 Apr 2005 | 21 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 1996 | 90363909 | Damania Capital Markets Ltd. | ₹30 Lakh | Open | |
| 29 Dec 1995 | 90363871 | Bank of Baroda | ₹3 Lakh | Open | |
| 02 Jan 1979 | 90362222 | Canara Bank | ₹67,565 | Open | |
| 10 Apr 1978 | 90362188 | Bank of America | ₹2.4 Lakh | Open | |
| 28 Dec 1977 | 90361532 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 15 View all charges
Legal cases
Shree Arcee Steels Private Limited has 9 court cases on record: 6 filed by Shree Arcee Steels, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against The Vysya Bank Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against The Vysya Bank Ltd and 1 other | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Vysya Bank Ltd and 1 other | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by Eternit Everest Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Shree Arcee Steels Private Limited, 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 Shree Arcee Steels 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 Shree Arcee Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Arcee Steels Private Limited has 2 board changes on record since 1971: 2 appointments. The latest: Narendra Hanumanprasad Daga was appointed as Director on 18 Apr 2005.
8 earlier events are in the company report.
Frequently asked questions
Shree Arcee Steels is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 November 1971 (55+ years old) and is registered under CIN U27104MH1971PTC015431.
Shree Arcee Steels has 2 current directors:
- Surendra Hanumanprasad Daga - Director
- Narendra Hanumanprasad Daga - Director
The latest financial statements of Shree Arcee Steels on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 June 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Arcee Steels is U27104MH1971PTC015431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Arcee Steels has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the high courts.
Shree Arcee Steels was incorporated on 08 November 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Hanumanprasad Daga was appointed as Director on 18 Apr 2005. Surendra Hanumanprasad Daga was appointed as Director on 08 Nov 1971.
The registered office of Shree Arcee Steels is at B – 301 3rd Floor Hill View Park Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Shree Arcee Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Shree Arcee Steels has open charges of ₹84.96 Lakh and no satisfied charges on record as per latest MCA filings.
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