It is a wood private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveShree Jee Sahay Enterprises Private Limited, a active private limited company, was established on 09 November 2005 in Delhi, Delhi, India. Engaging in wood and of products of wood and cork within the wood sector, it holds CIN: U20299DL2005PTC142354. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.63 M.
It upholds a active non-compliant status. Its leadership includes Gaurav Maheshwari (Director), Sudeep Kumar (Director), Sunil Kumar Maheshwari (Director). Past directors included Indersain Maheshwari, Rajeev Kumar Maheshwari, Rahul Maheshwari. It holds no open charges and ₹3.70 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 863-Bg T Road Shahdara, Delhi, Delhi, 110032.
U20299DL2005PTC142354
142354
09 November 2005
₹8.00 M
₹7.63 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Maheshwari | Director | 20 Jun 2014 | Current |
| Sudeep Kumar | Director | 07 Jul 2014 | Current |
| Sunil Kumar Maheshwari | Director | 09 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2014 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
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₹0
₹37,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2006 | Bank Of India | ₹1.85 Cr | Satisfied |
| 24 Jun 2006 | Bank Of India | ₹1.85 Cr | Satisfied |
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Progress on A charge registered on 24 Jun 2006 via Charge ID 10007432 with Bank Of India was fully satisfied on 13 Sep 2024. was documented.
Progress on A charge registered on 24 Jun 2006 via Charge ID 10006732 with Bank Of India was fully satisfied on 13 Sep 2024. was documented.
Progress on Shree Jee Sahay Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Sudeep Kumar was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 5 months . was documented.
Progress on Gaurav Maheshwari was appointed as a Director was appointed as a Director on 20 Jun 2014 & has been associated with this company since 11 years 6 months . was documented.
The activity Shree Jee Sahay Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
The CIN of Shree Jee Sahay Enterprises Private Limited is U20299DL2005PTC142354.
Shree Jee Sahay Enterprises Private Limited is headquartered at 863-Bg T Road Shahdara, Delhi, Delhi, 110032.
Shree Jee Sahay Enterprises Private Limited was incorporated on 09 November 2005.
The current directors of Shree Jee Sahay Enterprises Private Limited are
The primary industry of Shree Jee Sahay Enterprises Private Limited is Wood.
Shree Jee Sahay Enterprises Private Limited is unlisted.
The authorized capital of Shree Jee Sahay Enterprises Private Limited is ₹8.00 M, and the paid-up capital is ₹7.63 M.
The compliance status of Shree Jee Sahay Enterprises Private Limited is Active Non-Compliant.
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