SHARP MINT LIMITED

CIN: U24200DL1989PLC038212

Active Company
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₹75.00 Cr
Authorised Capital
₹33.08 Cr
Paid-up Capital
16
Directors
129
Charges

Company Details

CIN
U24200DL1989PLC038212
Registration Number
038212
Date of Incorporation
31 Oct 1989
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Dec 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

16
Name DIN Designation Appointed Status
Aditya Narayan Singh AXVPS7039M Director 07 Aug 2014 Active
Sudha Khurana 00421671 Director 01 Oct 2016 Active
Laxmi Prakash Soni AMQPS7974K Director 24 May 2016 Active
Rajinder Prasad Singhal 00171381 Director - Active
Manu Gupta 00007989 Director 05 Jun 2015 Active
Sunita Sharma 06836972 Director 03 Mar 2014 Active
Sanjay Singhal 00007902 Managing Director - Active
Vidhi Goel 06462864 Director 05 Sep 2016 Active
Vikas Jain 06738648 Director 03 Mar 2014 Active
Ved Prakash Sharma 01937149 Director 17 Sep 2013 Active
Vikas Singhal 00007886 Director - Active
Ambika Singhal 00007926 Director 15/06/2000 Active
Jai Prakash Singhal 00070349 Director 31/10/1989 Active
Basant Kumar Sahoo Auzps0893p Secretary 10 Jan 2008 Active
Gauri Singhal 05264307 Director 25/04/2012 Active
Vinod Kumar Khanna 01050554 Director 07 Jan 2010 Active

Charges & Liabilities

129
Charge Holder Amount Created Satisfied Status
PHOENIX ARC PRIVATE LIMITED
Mumbai, Delhi
₹3.50 Cr 19 Jul 2016 - Open
Hero FinCorp Limited
NEW DELHI, Delhi
₹22.50 Cr 25 Jan 2016 31 Oct 2017 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹22.50 Cr 27 Oct 2015 14 Nov 2017 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹22.50 Cr 27 Oct 2015 14 Nov 2017 CLOSED
Phoenix ARC Private Limited
Mumbai, Delhi
₹24.66 Cr 27 Feb 2015 - Open
IDBI Bank Limited
New Delhi, Delhi
₹50.00 Cr 22 Aug 2014 09 Aug 2016 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹214.75 Cr 31 Dec 2013 14 Nov 2017 CLOSED
SBER BANK
NEW DELHI, Delhi
₹25.00 Cr 23 Oct 2013 13 Jun 2016 CLOSED
Phoenix ARC Private Limited
Mumbai, Delhi
₹76.50 Cr 21 Aug 2012 - Open
ICICI BANK LIMITED
BARODA, Gujarat
₹50.00 Cr 31 May 2012 30 Jul 2016 CLOSED
Allahabad Bank
New Delhi, Delhi
₹60.00 Cr 25 Apr 2012 15 Jul 2016 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹67.75 L 23 Apr 2012 05 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹70.15 L 23 Apr 2012 05 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹67.75 L 23 Apr 2012 05 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹72.00 L 23 Apr 2012 05 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹82.34 L 14 Oct 2011 03 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹1.10 Cr 13 Oct 2011 05 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
₹1.13 Cr 13 Oct 2011 05 Jul 2018 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹214.75 Cr 08 Aug 2011 23 Feb 2013 CLOSED
STATE BANK OF TRAVANCORE
NEW DELHI, Delhi
₹75.00 Cr 23 Jul 2011 04 Jul 2016 CLOSED
PHOENIX ARC PRIVATE LIMITED
Mumbai, Delhi
₹214.75 Cr 16 Jul 2011 - Open
STATE BANK OF HYDERABAD
DELHI, Delhi
₹98.00 Cr 31 Dec 2010 16 Feb 2012 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹50.00 Cr 15 Dec 2010 15 Feb 2012 CLOSED
AXIS BANK LTD
NEW DELHI, Delhi
₹30.00 Cr 26 Nov 2010 02 Mar 2012 CLOSED
STATE BAMK OF MYSORE
Delhi, Delhi
₹50.00 Cr 08 Nov 2010 15 Feb 2012 CLOSED
STATE BANK OF TRAVANCORE
NEW DELHI, Delhi
₹150.00 Cr 07 Sep 2010 04 Jul 2016 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹15.00 Cr 18 Jun 2010 15 Feb 2012 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹214.75 Cr 06 Feb 2010 29 Oct 2015 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹65.00 Cr 10 Dec 2009 15 Feb 2012 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹91.00 Cr 10 Dec 2009 15 Feb 2012 CLOSED
AXIS BANK LTD.
NEW DELHI, Delhi
₹20.00 Cr 05 Sep 2009 12 Jul 2012 CLOSED
STANDARD CHARTERED BANK
NEW DELHI, Delhi
₹60.00 Cr 12 Jun 2009 21 Apr 2010 CLOSED
ALLAHABAD BANK
NEW DELHI, Delhi
₹50.00 Cr 24 Mar 2009 26 Apr 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹25.00 Cr 25 Aug 2008 15 Feb 2012 CLOSED
ICICI BANK LIMITED
NEW DELHI, Delhi
₹11.00 Cr 30 Jan 2008 08 Apr 2011 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹30.00 Cr 23 Aug 2007 22 Apr 2010 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹10.00 Cr 17 Aug 2007 29 Oct 2015 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹4.00 Cr 01 Aug 2007 29 Oct 2015 CLOSED
DBS BANK LIMITED
NEW DELHI, Delhi
₹30.00 Cr 16 May 2007 12 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹4.00 Cr 20 Mar 2007 22 Apr 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹10.00 Cr 20 Mar 2007 15 Feb 2012 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹45.50 Cr 20 Mar 2007 22 Apr 2010 CLOSED
STATE BANK OF HYDERABAD
DELHI, Delhi
₹36.75 Cr 26 Dec 2006 24 Apr 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹10.00 Cr 24 Jul 2006 15 Feb 2012 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹47.50 Cr 24 Jul 2006 15 Feb 2012 CLOSED
STANDARD CHARTERED BANK
NEW DELHI, Delhi
₹60.00 Cr 07 Feb 2006 21 Apr 2010 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹1.00 Cr 14 May 2005 29 Oct 2015 CLOSED
ICICI BANK LTD
NEW DELHI, Delhi
₹70.00 Cr 27 Sep 2004 08 Apr 2011 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹1.50 Cr 14 Oct 2003 29 Oct 2015 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹10.00 Cr 03 Jul 2003 22 Apr 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹10.00 Cr 06 May 2003 22 Apr 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹32.00 Cr 04 Dec 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹66.00 Cr 16 Sep 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹38.00 Cr 17 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹36.00 Cr 17 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹17.00 Cr 17 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹5.00 Cr 03 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹38.00 Cr 02 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹17.00 Cr 02 Jul 2002 15 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹36.00 Cr 02 Jul 2002 16 Mar 2010 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹2.68 Cr 14 Feb 2002 29 Oct 2015 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹30.00 Cr 12 Dec 2000 15 Feb 2012 CLOSED
STATE BANK OF INDORE
NEW DELHI, Delhi
₹6.50 Cr 18 May 1998 29 Oct 2015 CLOSED
CHINATRUST COMMERCIAL BANK
NEW DELHI, Delhi
₹3.00 Cr 20 Feb 1997 14 Oct 2009 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹26.80 Cr 29 Nov 1996 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹11.50 Cr 11 Oct 1995 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
NEW DELHI, Delhi
₹9.00 L 04 Dec 1991 16 Mar 2010 CLOSED
STATE BANK OF MYSORE
DELHI, Delhi
₹214.75 Cr 29 Aug 1990 15 Feb 2012 CLOSED
- ₹32.00 Cr - - -
- ₹1.00 Cr - - -
- ₹10.00 Cr - - -
- ₹70.00 Cr - - -
- ₹50.00 Cr - - -
- ₹2.68 Cr - - -
- ₹75.00 Cr - - -
- ₹11.00 Cr - - -
- ₹3.50 Cr - - -
- ₹1.50 Cr - - -
- ₹70.15 L - - -
- ₹76.50 Cr - - -
- ₹17.00 Cr - - -
- ₹50.00 Cr - - -
- ₹36.00 Cr - - -
- ₹1.13 Cr - - -
- ₹10.00 Cr - - -
- ₹1.10 Cr - - -
- ₹50.00 Cr - - -
- ₹36.00 Cr - - -
- ₹25.00 Cr - - -
- ₹72.00 L - - -
- ₹60.00 Cr - - -
- ₹22.50 Cr - - -
- ₹17.00 Cr - - -
- ₹5.00 Cr - - -
- ₹47.50 Cr - - -
- ₹20.00 Cr - - -
- ₹98.00 Cr - - -
- ₹11.50 Cr - - -
- ₹91.00 Cr - - -
- ₹36.75 Cr - - -
- ₹10.00 Cr - - -
- ₹30.00 Cr - - -
- ₹4.00 Cr - - -
- ₹9.00 L - - -
- ₹4.00 Cr - - -
- ₹66.00 Cr - - -
- ₹10.00 Cr - - -
- ₹25.00 Cr - - -
- ₹45.00 Cr - - -
- ₹3.00 Cr - - -
- ₹150.00 Cr - - -
- ₹60.00 Cr - - -
- ₹82.34 L - - -
- ₹50.00 Cr - - -
- ₹30.00 Cr - - -
- ₹10.00 Cr - - -
- ₹6.50 Cr - - -
- ₹26.80 Cr - - -
- ₹50.00 Cr - - -
- ₹45.50 Cr - - -
- ₹67.75 L - - -
- ₹22.50 Cr - - -
- ₹38.00 Cr - - -
- ₹30.00 Cr - - -
- ₹30.00 Cr - - -
- ₹15.00 Cr - - -
- ₹38.00 Cr - - -
- ₹60.00 Cr - - -
- ₹65.00 Cr - - -

Company Timeline

20 events
31/10/1989 Director
Jai Prakash Singhal appointed as Director
25/04/2012 Director
Gauri Singhal appointed as Director
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
05 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
03 Jul 2018 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
14 Nov 2017 Charge
Charge satisfied - STATE BANK OF MYSORE
14 Nov 2017 Charge
Charge satisfied - STATE BANK OF MYSORE
14 Nov 2017 Charge
Charge satisfied - STATE BANK OF MYSORE
31 Oct 2017 Charge
Charge satisfied - Hero FinCorp Limited
01 Oct 2016 Director
Sudha Khurana appointed as Director
05 Sep 2016 Director
Vidhi Goel appointed as Director
09 Aug 2016 Charge
Charge satisfied - IDBI Bank Limited
30 Jul 2016 Charge
Charge satisfied - ICICI BANK LIMITED
19 Jul 2016 Charge
Charge created - PHOENIX ARC PRIVATE LIMITED (₹3.50 Cr)
15 Jul 2016 Charge
Charge satisfied - Allahabad Bank
04 Jul 2016 Charge
Charge satisfied - STATE BANK OF TRAVANCORE

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