SHANKAR MOULDING LIMITED

SHANKAR MOULDING LIMITED, founded on Dec. 7, 1999, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 107,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SHANKAR MOULDING LIMITED is identified by its Corporate Identification Number (CIN) U29111HR1999PLC117926 and registration number 117926 . Its registered address is PLOT NO. 157, SECTOR - 3, IMT Manesar, Manesar, Gurgaon, Haryana, India, 122052.

As of now, SHANKAR MOULDING LIMITED status is 'Active'.

Company Details

CIN Number U29111HR1999PLC117926
Company Name SHANKAR MOULDING LIMITED
ROC Code ROC Delhi
Registration Number 117926
Incorporation date Dec. 7, 1999
Email Id *****[email protected]
Registered Address PLOT NO. 157, SECTOR - 3, IMT Manesar, Manesar, Gurgaon, Haryana, India, 122052
State Haryana
Last AGM Date 09/30/2023
Paid Up Capital Rs. 10798300
Authorised Capital Rs. 107500000
Subscribed Capital Rs. 10798300
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Director
Signatory
Appointment:
Dec. 7, 1999
Cur Designation:
Dec. 7, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
5-7DRS-1475
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
5-7DRS-1475
Managing Director
Signatory
Appointment:
Sept. 20, 2002
Cur Designation:
Nov. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
1-2DTK6LY
FO User
Appointment:
Cur Designation:
Nov. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
1-2ECIX9T
FO User
Appointment:
Cur Designation:
Dec. 7, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 2 months old Female
DIN:
02813908
PAN:
*****9704A
OtherID:
5-7UPT-3718
Director
Signatory
Appointment:
May 1, 2010
Cur Designation:
Sept. 1, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 2 months old Female
DIN:
02813908
PAN:
*****9704A
OtherID:
5-7UPT-3718
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 7 months old Other
DIN:
PAN:
*****6030E
OtherID:
5-BTR3-34
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 5 months old Other
DIN:
PAN:
*****9258G
OtherID:
5-BTR3-35
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Age/Gender:
43 years, 2 months old Female
DIN:
02813908
PAN:
OtherID:
1-41Y15RA
FO User
Appointment:
Cur Designation:
Sept. 1, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old
DIN:
PAN:
*****6021H
OtherID:
1-3D7N-56008
SBO
SBO
Appointment:
Cur Designation:
March 4, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
5-7DRS-1475
Managing Director
Signatory
Appointment:
Sept. 20, 2002
Cur Designation:
Nov. 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00007964
PAN:
*****6021H
OtherID:
5-7DRS-1277
Director
Signatory
Appointment:
Dec. 7, 1999
Cur Designation:
Dec. 7, 1999
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
00008267
PAN:
*****0217N
OtherID:
1-2DTK6LY
FO User
Appointment:
Cur Designation:
Nov. 1, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6727823
100853663
Axis Bank Limited
Creation: 01/05/2024
Modification:
Satisfaction:
190000000
Mega Wholesale Banking Centre (MWBC) Gurgaon,, 1st & 2nd Floor, SCO No.-57 Huda Market Sector 56 Gurgaon, Basai Road, Haryana, 122001, India
AA6727114
100853660
Axis Bank Limited
Creation: 12/05/2023
Modification:
Satisfaction:
80000000
Mega Wholesale Banking Centre (MWBC) Gurgaon,, 1st & 2nd Floor, SCO No.-57 Huda Market Sector 56, Basai Road, Haryana, 122001, India
AA6600698
100477842
KOTAK MAHINDRA BANK LIMITED
Creation: 07/31/2021
Modification: 07/06/2022
Satisfaction: 01/04/2024
50000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
F03338316
100061559
KOTAK MAHINDRA BANK LIMITED
Creation: 11/12/2016
Modification: 12/02/2021
Satisfaction: 05/19/2022
4100000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
AA6600771
100061571
KOTAK MAHINDRA BANK LIMITED
Creation: 11/12/2016
Modification: 12/02/2021
Satisfaction: 01/04/2024
50000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
G34689778
10230271
Creation: 06/11/2010
Modification:
Satisfaction: 01/27/2017
5000000
3-F, Kamla Nagar, Delhi, Delhi, 110007, India
G10075448
10230272
Creation: 06/11/2010
Modification:
Satisfaction: 08/23/2016
4176000
3-F, Kamla Nagar, Delhi, Delhi, 110007, India

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