Shah Agri Impex Private Limited

Financials

Updated 8 months ago

Directors

Dilip Shantilal Shah
Dilip Shantilal Shah
Director/Designated Partner
Khushboo Jay Gada
Khushboo Jay Gada
Director/Designated Partner
Manisha Dilip Shah
Manisha Dilip Shah
Director/Designated Partner

Company Information

CIN U15490MH2012PTC236729
Company Status Active
Registration Number 236729
Date of Incorporation 11 October 2012
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 40,227,200
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

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

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

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