Company Information

CIN
U01132WB1992PLC055262
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,270,000
Authorised Capital
150,000,000

Directors

Khyati Himanshu Shah
Khyati Himanshu Shah
Director/Designated Partner
for over 5 years
Jaydeep Himanshu Shah
Jaydeep Himanshu Shah
Director/Designated Partner
for over 1 year
Himanshu Mukundray Shah
Himanshu Mukundray Shah
Director/Designated Partner
for over 32 years

Past Directors

Vaishnavi Shah
Vaishnavi Shah
Additional Director
over 5 years ago
Rekha Himanshu Shah
Rekha Himanshu Shah
Additional Director
about 6 years ago
Kantagouri Mukundray Shah
Kantagouri Mukundray Shah
Director
almost 15 years ago
Mukundray Kasturchand Shah
Mukundray Kasturchand Shah
Director
over 32 years ago
Kalpesh Shah Mukundray
Kalpesh Shah Mukundray
Director
over 32 years ago

Charges

554 Crore
05 September 2019
Dbs Bank India Limited
40 Crore
25 September 2018
Idbi Trusteeship Services Limited
165 Crore
25 July 2016
Yes Bank Limited
25 Crore
30 December 2015
Yes Bank Limited
10 Crore
21 January 2015
Hdfc Bank Limited
50 Crore
08 December 2014
Yes Bank Limited
20 Crore
10 May 2005
Standard Chartered Bank
24 Crore
24 December 2007
Standard Chartered Bank
15 Crore
20 August 2005
Icici Bank Limited
10 Crore
21 April 2005
Icici Bank Ltd.
12 Crore
02 March 1995
Vijay Bank
4 Crore
25 June 2021
Yes Bank Limited
20 Crore
12 May 2021
Hdfc Bank Limited
59 Crore
25 February 2021
Hdfc Bank Limited
165 Crore
24 May 2022
Idbi Trusteeship Services Limited
0
08 December 2014
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 July 2016
Yes Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
05 September 2019
Others
0
25 September 2018
Idbi Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
21 April 2005
Icici Bank Ltd.
0
20 August 2005
Icici Bank Limited
0
02 March 1995
Vijay Bank
0
10 May 2005
Standard Chartered Bank
0
24 December 2007
Standard Chartered Bank
0
24 May 2022
Idbi Trusteeship Services Limited
0
08 December 2014
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 July 2016
Yes Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
05 September 2019
Others
0
25 September 2018
Idbi Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
21 April 2005
Icici Bank Ltd.
0
20 August 2005
Icici Bank Limited
0
02 March 1995
Vijay Bank
0
10 May 2005
Standard Chartered Bank
0
24 December 2007
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-18092019
Form DPT-3-27062019
Form CHG-1-04062019_signed

Frequently Asked Questions

When was the M k shah exports ltd incorporated?

The M k shah exports ltd was incorporated with ROC on 24 April 1992 as .

Where has the M k shah exports ltd been incorporated?

The company was incorporated in Kolkata with registration number 055262.

What is the E-filing status of the company?

The status of M k shah exports ltd is Active.

Number of Key Management personnel of the M k shah exports ltd?

The company has 8 key management personnel in the company.

Who are the directors of the M k shah exports ltd?

The appointed directors in the company are:

  • Jaydeep himanshu shah
  • Khyati himanshu shah
  • Rekha himanshu shah
  • Himanshu mukundray shah
  • Kalpesh shah mukundray
  • Kantagouri mukundray shah
  • Mukundray kasturchand shah
  • Vaishnavi shah