Shirdi Panel Industries Limited

Financials

Updated 4 months ago

Directors

Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
 Director
Anand Kumar Jain
Anand Kumar Jain
 Director
Ashok Pattanayak
Ashok Pattanayak
 Director/Designated Partner
Anu Rakesh Agarwal
Anu Rakesh Agarwal
 Individual Subscriber
Rakesh Kumar Gian Agarwal
Rakesh Kumar Gian Agarwal
 Director/Designated Partner

Company Information

CIN U51900MH1993PLC075613
Company Status Active
Registration Number 075613
Date of Incorporation 15 December 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 300,000,000
Paid Up Capital 216,332,250
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Manharlal Sanghvi
Rajesh Manharlal Sanghvi
 Director
Ravish Chand Jain
Ravish Chand Jain
 Director
Chandan Bhattacharya
Chandan Bhattacharya
 Director
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
 Managing Director
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
 Additional Director
Mukesh Hariram Bansal
Mukesh Hariram Bansal
 Director
Hiren Chandrakant Oza
Hiren Chandrakant Oza
 Additional Director
Vianney Dgama
Vianney Dgama
 Director
Kamalakanta Mishra
Kamalakanta Mishra
 Director
Piyush Vedprakash Goyal
Piyush Vedprakash Goyal
 Whole Time Director
Sujay Nitin Kantawala
Sujay Nitin Kantawala
 Director
Bankuru Venkateswara Rao
Bankuru Venkateswara Rao
 Director

Charges

802 CR PENDING
Name Status Amount
Jm Financial Asset Reconstruction Company Limited
05 October 2018 		9 CR
Edelweiss Asset Reconstruction Company Limited
05 October 2018 		9 CR
Labh Capital Services Private Limited
11 March 2016 		15 CR
Asis Industries Limited
11 March 2016 		15 CR
Jm Financial Asset Reconstruction Company Private Limited
30 March 2013 		1 CR
Jm Financial Asset Reconstruction Company Limited
13 February 2013 		13 CR
Edelweiss Asset Reconstruction Company Limited
04 February 2013 		7 CR
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		20 CR
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		10 CR
Jm Financial Asset Reconstruction Company Private Limited
16 June 2012 		5 CR
Dena Bank
13 April 2012 		4 CR
Jm Financial Asset Reconstruction Company Limited
21 September 2011 		2 CR
Jm Financial Asset Reconstruction Company Private Limited
31 August 2010 		5 CR
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		2 CR
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		1 CR
Jm Financial Asset Reconstruction Company Private Limited
04 May 2009 		2 CR
Jm Financial Asset Reconstruction Company Private Limited
02 November 2007 		5 CR
Jm Financial Asset Reconstruction Company Limited
03 March 2007 		336 CR
Jm Financial Asset Reconstruction Company Limited
07 November 2005 		336 CR
Jm Financial Asset Reconstruction Company Private Limited
06 April 2004 		50 LAC
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		25 LAC
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		25 LAC
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		25 LAC
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		50 LAC
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
03 March 2007 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
21 September 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
30 March 2013 		0
Others
07 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Jm Financial Asset Reconstruction Company Private Limited
04 May 2009 		0
Others
13 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
16 June 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
02 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 August 2010 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
06 April 2004 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Edelweiss Asset Reconstruction Company Limited
04 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Dena Bank
13 April 2012 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
03 March 2007 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
21 September 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
30 March 2013 		0
Others
07 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Jm Financial Asset Reconstruction Company Private Limited
04 May 2009 		0
Others
13 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
16 June 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
02 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 August 2010 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
06 April 2004 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Edelweiss Asset Reconstruction Company Limited
04 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Dena Bank
13 April 2012 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
03 March 2007 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
21 September 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
30 March 2013 		0
Others
07 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Jm Financial Asset Reconstruction Company Private Limited
04 May 2009 		0
Others
13 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
16 June 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
02 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 August 2010 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
06 April 2004 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Edelweiss Asset Reconstruction Company Limited
04 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Dena Bank
13 April 2012 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
03 March 2007 		0
Others
05 October 2018 		0
Others
11 March 2016 		0
Others
21 September 2011 		0
Jm Financial Asset Reconstruction Company Private Limited
30 March 2013 		0
Others
07 November 2005 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Jm Financial Asset Reconstruction Company Private Limited
04 May 2009 		0
Others
13 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
16 June 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
02 November 2007 		0
Jm Financial Asset Reconstruction Company Private Limited
31 August 2010 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
06 April 2004 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Edelweiss Asset Reconstruction Company Limited
04 February 2013 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
01 November 2012 		0
Jm Financial Asset Reconstruction Company Private Limited
31 March 1998 		0
Jm Financial Asset Reconstruction Company Private Limited
09 September 2009 		0
Dena Bank
13 April 2012 		0

Frequently Asked Questions

What is the incorporation date of the Shirdi panel industries limited?

Incorporation date of the company is 15 December 1993 .

What is the state of the Shirdi panel industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shirdi panel industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shirdi panel industries limited?

Shirdi panel industries limited has appointed 17 of directors.

Who are the appointed Directors in Shirdi panel industries limited?

The appointed directors in the company are:

  • Rajesh manharlal sanghvi
  • Mahabir prasad agrawall
  • Ravish chand jain
  • Anand kumar jain
  • Chandan bhattacharya
  • Rakeshkumar hariram agarwal
  • Sarveshkumar hariram agarwal
  • Mukesh hariram bansal
  • Hiren chandrakant oza
  • Vianney dgama
  • Kamalakanta mishra
  • Piyush vedprakash goyal
  • Sujay nitin kantawala
  • Bankuru venkateswara rao
  • Ashok pattanayak
  • Anu rakesh agarwal
  • Rakesh kumar gian agarwal

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