Company Information

CIN
U15490MH2012PTC236729
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,227,200
Authorised Capital
50,000,000

Directors

Dolly Dilip Shah
Dolly Dilip Shah
Director
for over 9 years
Manisha Dilip Shah
Manisha Dilip Shah
Director/Designated Partner
for over 1 year
Khushboo Jay Gada
Khushboo Jay Gada
Director/Designated Partner
for over 1 year
Dilip Shantilal Shah
Dilip Shantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Bharati Suresh Shah
Bharati Suresh Shah
Director
about 12 years ago

Charges

28 Crore
24 January 2018
Punjab National Bank
1 Crore
17 January 2018
Punjab National Bank
99 Lak
04 January 2018
Punjab National Bank
3 Crore
30 March 2016
Union Bank Of India
2 Crore
30 March 2016
Union Bank Of India
15 Crore
13 March 2014
Union Bank Of India
2 Crore
15 April 2014
Punjab National Bank
1 Crore
14 March 2014
Punjab National Bank
2 Crore
05 September 2020
Union Bank Of India
3 Crore
14 July 2020
Union Bank Of India
1 Crore
07 April 2022
Kotak Mahindra Bank Limited
28 Crore
31 January 2022
Union Bank Of India
1 Crore
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0
07 April 2022
Others
0
30 March 2016
Others
0
04 January 2018
Others
0
24 January 2018
Others
0
17 January 2018
Others
0
14 July 2020
Others
0
31 January 2022
Others
0
30 March 2016
Others
0
05 September 2020
Others
0
13 March 2014
Union Bank Of India
0
14 March 2014
Punjab National Bank
0
15 April 2014
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form SH-7-09102020-signed
Form DPT-3-08102020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Optional Attachment-(2)-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020

Frequently Asked Questions

What is the date of Shah agri impex private limited incorporation?

Incorporation date of the company is 11 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shah agri impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip shantilal shah
  • Khushboo jay gada
  • Manisha dilip shah
  • Dolly dilip shah
  • Bharati suresh shah