Shahi Exports Private Limited registered address on file is F-88 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI - 110020, Delhi, .
Shahi Exports Private Limited currently have 10 Active Directors / Partners: Jalandhar Dattubuwa Giri, Harish Ahuja, Vinod Kumar Bhardwaj, Ramanujam Venkat Raghavan, Balakrishna Shetty, Tvenkataramanan ., Anbazhagan Theerthagiri, Ajeet Kumar Thakur, Shyamasundar Gurunathrao Sadarajoshi, Thaiyalbagam Ramalingam, and there are no other Active Directors / Partners in the company except these 10 officials.
Shahi Exports Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHAHI EXPORTS PRIVATE LIMITED |
|---|---|
| CIN | U18101DL2005PTC138730 |
| Registration Date | 15 July, 2005 |
| Registeration No. | 138730 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | F-88 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI - 110020, Delhi |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 157650000 INR |
| PaidUp Capital | Rs 138271860 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 November, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 52500000 INR | 14 November, 2006 | 04 March, 2011 | Closed | |
| Rs 1649800000 INR | 25 March, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 180000000 INR | 04 January, 2007 | - | Closed |
| Rs 300000000 INR | 04 August, 2005 | - | Closed | |
| Immovable property or any interest therein | Rs 167300000 INR | 20 October, 2015 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 70000000 INR | 22 September, 2007 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 26 February, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 275000000 INR | 25 April, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 349800000 INR | 25 March, 2006 | 29 June, 2006 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 350000000 INR | 05 January, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 332200000 INR | 04 July, 2014 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 200000000 INR | 10 April, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 7413700 INR | 02 November, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 1150000000 INR | 17 December, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 320000000 INR | 17 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 221500000 INR | 22 October, 2003 | 22 October, 2003 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 37500000 INR | 06 December, 2006 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 65000000 INR | 14 December, 1993 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 09 October, 2007 | - | Closed |
| Rs 1173000000 INR | 17 December, 2012 | 24 January, 2014 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 22 September, 2007 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 84500000 INR | 14 November, 2006 | - | Closed |
| Rs 232200000 INR | 26 June, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 241600000 INR | 05 May, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 11318000000 INR | 05 November, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 13742600000 INR | 18 November, 2006 | 30 December, 2015 | Closed |
| Movable property (not being pledge) | Rs 3880000000 INR | 05 November, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 4000000000 INR | 28 December, 2005 | 15 June, 2018 | Open |
| Debt Mutual Fund | Rs 100000000 INR | 24 December, 2019 | - | Open |
| Movable property (not being pledge) As per clause 2 of Deed of Hypothecation attached |
Rs 2800000000 INR | 09 February, 2018 | - | Closed |
| Immovable property or any interest therein | Rs 12948600000 INR | 02 November, 2006 | 24 January, 2017 | Closed |
| Immovable property or any interest therein | Rs 12948600000 INR | 29 January, 2008 | 24 January, 2017 | Closed |
| Book Debts Floating charge Current Assets |
Rs 1500000000 INR | 19 June, 2018 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 5731440190 INR | 28 December, 2005 | 22 January, 2020 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 6000000000 INR | 29 October, 2016 | 21 September, 2019 | Open |
| Book debts Floating charge 1st PP charge on CA of Borrower |
Rs 2000000000 INR | 19 April, 2018 | - | Open |
| Immovable property or any interest therein | Rs 5000000000 INR | 27 September, 2017 | 18 January, 2019 | Open |