Company Information

CIN
U17119GJ2002PTC041246
Status
Date of Incorporation
10 September 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,492,140
Authorised Capital
80,000,000

Directors

Saad Alinawaz Waghbakriwala
Saad Alinawaz Waghbakriwala
Director/Designated Partner
for about 5 years
Alinavaz Yusufbhai Waghbakriwala
Alinavaz Yusufbhai Waghbakriwala
Beneficial Owner
for about 22 years
Rafiq Ibrahim Memon
Rafiq Ibrahim Memon
Whole Time Director
for over 1 year
Sufiyan Rafiq Memon
Sufiyan Rafiq Memon
Director
for over 20 years

Past Directors

Mumtaz Alinawaz Waghbakriwala
Mumtaz Alinawaz Waghbakriwala
Director
over 19 years ago

Charges

50 Crore
08 June 2016
Deutsche Bank Ag
11 Crore
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
38 Crore
30 April 2013
Uco Bank
11 Crore
13 December 2013
Uco Bank
24 Crore
16 January 2008
Indian Overseas Bank
13 Crore
06 November 2006
Icici Bank Limited
9 Crore
10 October 2006
Icici Bank Limited
9 Crore
28 November 2005
Dena Bank
5 Crore
28 November 2005
Dena Bank
5 Crore
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0

Documents

Form DPT-3-07092020-signed
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Declaration under section 90-04102019
Copy of the intimation sent by company-04102019
Declaration by first director-04102019
Optional Attachment-(3)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019

Frequently Asked Questions

What is the date on which the Shabnam petrofils private limited incorporated?

Shabnam petrofils private limited was incorporated on 10 September 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shabnam petrofils private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shabnam petrofils private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shabnam petrofils private limited?

5 of directors are associated with the company.