# SHAKUMBHARI EXPO-IMPO LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SHAKUMBHARI EXPO-IMPO LIMITED, CIN U74899DL1995PLC072765, as read on 2026-10-09. - CIN: U74899DL1995PLC072765 - Status on the register: Active - Incorporated: 1995-09-27 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,00,00,000 - Paid-up capital: ₹2,98,12,500 - Registered office in: Delhi ## Charges registered against its assets 2 open and 18 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Adarsh Mahila Mercantile Co-operative Bank Limited | ₹45,00,000 | open | 2024-10-21 | | | | PINJAB NATIONAL BANK | ₹9,75,000 | open | 2018-09-29 | | | | PUNJAB NATIONAL BANK | ₹1,78,00,000 | closed | 2021-12-01 | | 2024-07-29 | | PUNJAB NATIONAL BANK | ₹1,50,00,000 | closed | 2021-11-26 | | 2022-06-17 | | CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED | ₹50,00,000 | closed | 2021-11-15 | | 2023-05-01 | | CONSOLIDATED CAPITAL INVESTCARE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-02-18 | | 2021-06-07 | | PUNJAB NATIONAL BANK | ₹3,30,00,000 | closed | 2020-06-25 | | 2024-07-29 | | CONSOLIDATED CAPITAL INVESTCARE LIMITED | ₹2,00,00,000 | closed | 2019-12-06 | | 2021-06-17 | | CONSOLIDATED CAPITAL INVESTCARE LIMITED | ₹1,00,00,000 | closed | 2019-11-29 | | 2025-07-25 | | Axis Bank Limited | ₹5,00,00,000 | closed | 2019-02-28 | | 2022-06-21 | | PUNJAB NATIONAL BANK | ₹4,00,00,000 | closed | 2016-02-25 | | 2017-07-03 | | PUNJAB NATIONAL BANK | ₹9,00,000 | closed | 2014-12-18 | | 2021-06-28 | | PUNJAB NATIONAL BANK | ₹4,00,00,000 | closed | 2014-10-28 | | 2017-07-03 | | PUNJAB NATIONAL BANK | ₹4,25,00,000 | closed | 2013-11-25 | | 2016-05-07 | | PUNJAB NATIONAL BANK | ₹4,25,00,000 | closed | 2012-11-30 | | 2014-06-16 | | PUNJAB NATIONAL BANK | ₹11,00,000 | closed | 2012-11-07 | | 2021-06-28 | | PUNJAB NATIONAL BANK | ₹3,45,00,000 | closed | 2008-02-08 | | 2009-02-10 | | PUNJAB NATIONAL BANK | ₹20,00,000 | closed | 2007-12-14 | | 2012-04-16 | | PUNJAB BATIONAL BANK | ₹70,00,000 | closed | 2005-07-04 | | 2009-01-29 | | PUNJAB NATIONAL BANK | ₹17,50,00,000 | closed | 2002-07-06 | 2009-06-25 | 2024-08-01 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PLC072765 ## Source - This page: https://entiva.in/companies/shakumbhari-expo-impo-limited-u74899dl1995plc072765 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PLC072765 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.