About Shree Jee Infrastructure & Developers Private Limited
Data last updated:
Shree Jee Infrastructure & Developers Private Limited was a private limited company based in 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 operated in the infrastructure services segment of the construction sector. It was incorporated on 06 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158863.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Lalit Aggarwal and Sanchit Kumar.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at F – 8/9 Ist Floor Krishna Nagar Opposite Lovely Public School, Delhi, India – 110051.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The last known website on record is shreelimited.com.
Company details
Contact details
Shree Jee Infrastructure & Developers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 8/9 Ist Floor Krishna Nagar Opposite Lovely Public School, Delhi, India – 110051
- IndustryConstruction, Infrastructure Services
- 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 Jee Infrastructure & Developers Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Jee Infrastructure & Developers Private Limited, buy the company report.
Board of directors of Shree Jee Infrastructure & Developers Private Limited
Shree Jee Infrastructure & Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Aggarwal | Director | 06 Feb 2007 | 19 Years 8 Months | As last reported |
| Sanchit Kumar | Additional Director | 11 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
Shree Jee Infrastructure & Developers Private Limited has 3 court cases on record: 3 filed by Shree Jee Infrastructure & Developers. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Registrar of Companies (NCT of Delhi & Haryana) | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies (NCT of Delhi & Haryana) | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Shree Jee Infrastructure & Developers 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 Jee Infrastructure & Developers 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 Jee Infrastructure & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Jee Infrastructure & Developers Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anil Kumar Bhatia ceased to be Director on 11 Jun 2016.
Frequently asked questions
Shree Jee Infrastructure & 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.
Shree Jee Infrastructure & Developers was a private limited company based in Delhi, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 06 February 2007 and is registered under CIN U45200DL2007PTC158863. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Jee Infrastructure & Developers had 2 directors:
- Lalit Aggarwal - Director
- Sanchit Kumar - Additional Director
The CIN (Corporate Identification Number) of Shree Jee Infrastructure & Developers is U45200DL2007PTC158863. 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 Shree Jee Infrastructure & Developers is at F – 89 Ist Floor Krishna Nagar Opposite Lovely Public School, Delhi, India – 110051.
Shree Jee Infrastructure & Developers was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Delhi.
Shree Jee Infrastructure & Developers can be reached through the website shreelimited.com. Its registered office is in Delhi, India.
The latest financial statements of Shree Jee Infrastructure & Developers on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Shree Jee Infrastructure & Developers operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
Shree Jee Infrastructure & Developers has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the nclat.