Company Information

CIN
L27100GJ1990PLC014698
Status
Date of Incorporation
23 November 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
197,975,000
Authorised Capital
350,000,000

Directors

Mrinal Sinha
Mrinal Sinha
Director/Designated Partner
for over 2 years
Prakashkumar Ramanlal Patel
Prakashkumar Ramanlal Patel
Director/Designated Partner
for over 2 years
Yogesh Natvarlal Thaker
Yogesh Natvarlal Thaker
Director
for over 18 years
Harshad Mafatlal Shah
Harshad Mafatlal Shah
Director
for almost 19 years
Rajendrakumar Shah .
Rajendrakumar Shah .
Beneficial Owner
for about 34 years

Past Directors

Ambalal Chhitabhai Patel
Ambalal Chhitabhai Patel
Additional Director
over 1 year ago
Srinivas Devidas Kamath
Srinivas Devidas Kamath
Managing Director
about 9 years ago
Shefali Manojbhai Patel
Shefali Manojbhai Patel
Additional Director
over 9 years ago
Harbans Lal Rawal
Harbans Lal Rawal
Nominee Director
almost 10 years ago
Tilak Raj Sahni
Tilak Raj Sahni
Nominee Director
about 12 years ago
Arakhita Khandual
Arakhita Khandual
Nominee Director
over 12 years ago
Bhaskar Ghosh
Bhaskar Ghosh
Director
about 13 years ago
Om Parkash Dua
Om Parkash Dua
Nominee Director
over 13 years ago
Rajeev Kumar Sinha
Rajeev Kumar Sinha
Nominee Director
over 16 years ago
Vincent Mendonsa
Vincent Mendonsa
Nominee Director
over 16 years ago
Tejpal Somchand Shah
Tejpal Somchand Shah
Director
almost 19 years ago
Dilip Kumar Sinha
Dilip Kumar Sinha
Director
almost 19 years ago
Navnit Durlabhji Padia
Navnit Durlabhji Padia
Company Secretary
about 19 years ago
Ashok Sharma
Ashok Sharma
Director
over 23 years ago
Atul Popatlal Pandya
Atul Popatlal Pandya
Managing Director
over 29 years ago
Gulamhussein Mohammedhussein Shaikh
Gulamhussein Mohammedhussein Shaikh
Director
over 32 years ago
Jayeshkumar Vijaykumar Shah
Jayeshkumar Vijaykumar Shah
Director
about 34 years ago

Charges

2,666 Crore
27 April 2009
Bank Of Maharastra
36 Crore
27 February 2009
Edelweiss Asset Reconstruction Company Limited
59 Crore
12 January 2009
Invent Assets Securitisation And Reconstruction Private Limited
341 Crore
31 March 2008
Invent Assets Securitisation And Reconstruction Private Limited
750 Crore
14 February 2007
Industrial Development Bank Of India Limited.
25 Crore
20 October 2006
Idbi Trusteeship Services Limited
100 Crore
18 January 2006
Invent Assets Securitisation And Reconstruction Private Limited
17 Crore
22 December 2005
Edelweiss Asset Reconstruction Company Limited
17 Crore
28 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
341 Crore
15 March 2005
Edelweiss Asset Reconstruction Company Limited
26 Crore
13 February 2004
The Life Insurance Corporation Of India
10 Crore
29 March 2003
Bank Of Maharashtra
15 Crore
11 May 2002
Union Bank Of India
5 Crore
16 January 2001
Union Bank Of India
5 Crore
30 March 2000
Edelweiss Asset Reconstruction Company Limited
5 Crore
07 January 2000
Invent Assets Securitisation And Reconstruction Private Limited
9 Crore
30 October 1999
Idbi Bank Ltd.
12 Crore
27 July 1999
Idbi Bank Ltd.
8 Crore
27 March 1998
State Bank Of India
2 Crore
16 December 1997
Edelweiss Asset Reconstruction Company Limited
11 Crore
31 March 1997
Uti Bank Ltd.
7 Crore
12 February 1997
Union Bank Of India
9 Crore
17 August 1996
Gujarat Industrial Investment Corporation Ltd.
2 Crore
20 February 1996
Invent Assets Securitisation And Reconstruction Private Limited
11 Crore
19 February 1996
Invent Assets Securitisation And Reconstruction Private Limited
750 Crore
15 December 1995
Union Bank Of India
32 Crore
15 December 1995
Invent Assets Securitisation And Reconstruction Private Limited
32 Crore
06 November 1995
Edelweiss Asset Reconstruction Company Limited
4 Crore
28 August 1995
State Bank Of India
6 Crore
28 February 1995
Edelweiss Asset Reconstruction Company Limited
7 Crore
09 December 1994
Gujarat Industrial Investment Corp. Ltd.
1 Crore
29 November 1994
Invent Assets Securitisation And Reconstruction Private Limited
60 Lak
19 November 1994
Edelweiss Asset Reconstruction Company Limited
1 Crore
30 January 1992
Edelweiss Asset Reconstruction Company Limited
57 Lak
07 August 2003
Uco Bank
22 Crore
17 October 2003
The Lakshmi Vilas Bank Ltd.
6 Crore
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
1 Crore
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
1 Crore
28 September 1995
Gujarat Industrial Investment Corp. Ltd.
5 Crore
23 July 1999
Gujarat Industrial Investment Corp. Ltd.
5 Crore
09 December 1997
Gujarat Industrial Investment Corp. Ltd.
1 Crore
20 September 1995
Industrial Development Bank Of India
11 Crore
26 September 1997
Industrial Development Bank Of India
3 Crore
21 March 1995
Gujarat Industrial Investment Corp. Ltd.
4 Crore
29 September 1994
Gujarat Industrial Investment Corp. Ltd.
1 Crore
13 September 1991
Gujarat Industrial Investment Corp. Ltd.
1 Crore
06 November 1995
Others
0
16 December 1997
Others
0
30 January 1992
Edelweiss Asset Reconstruction Company Limited
0
27 February 2009
Edelweiss Asset Reconstruction Company Limited
0
15 March 2005
Edelweiss Asset Reconstruction Company Limited
0
30 March 2000
Edelweiss Asset Reconstruction Company Limited
0
19 November 1994
Edelweiss Asset Reconstruction Company Limited
0
22 December 2005
Edelweiss Asset Reconstruction Company Limited
0
28 February 1995
Edelweiss Asset Reconstruction Company Limited
0
19 February 1996
Others
0
31 March 2008
Others
0
26 September 1997
Industrial Development Bank Of India
0
07 January 2000
Others
0
29 September 1994
Gujarat Industrial Investment Corp. Ltd.
0
13 September 1991
Gujarat Industrial Investment Corp. Ltd.
0
27 July 1999
Idbi Bank Ltd.
0
20 February 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
12 January 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 February 2004
The Life Insurance Corporation Of India
0
14 February 2007
Industrial Development Bank Of India Limited.
0
30 October 1999
Idbi Bank Ltd.
0
12 February 1997
Union Bank Of India
0
28 August 1995
State Bank Of India
0
28 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
17 October 2003
The Lakshmi Vilas Bank Ltd.
0
11 May 2002
Union Bank Of India
0
16 January 2001
Union Bank Of India
0
09 December 1997
Gujarat Industrial Investment Corp. Ltd.
0
18 January 2006
Others
0
21 March 1995
Gujarat Industrial Investment Corp. Ltd.
0
15 December 1995
Union Bank Of India
0
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
0
29 March 2003
Bank Of Maharashtra
0
07 August 2003
Uco Bank
0
27 March 1998
State Bank Of India
0
20 October 2006
Idbi Trusteeship Services Limited
0
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
0
23 July 1999
Gujarat Industrial Investment Corp. Ltd.
0
17 August 1996
Gujarat Industrial Investment Corporation Ltd.
0
29 November 1994
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 1997
Uti Bank Ltd.
0
15 December 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
09 December 1994
Gujarat Industrial Investment Corp. Ltd.
0
28 September 1995
Gujarat Industrial Investment Corp. Ltd.
0
20 September 1995
Industrial Development Bank Of India
0
27 April 2009
Bank Of Maharastra
0
06 November 1995
Others
0
16 December 1997
Others
0
30 January 1992
Edelweiss Asset Reconstruction Company Limited
0
27 February 2009
Edelweiss Asset Reconstruction Company Limited
0
15 March 2005
Edelweiss Asset Reconstruction Company Limited
0
30 March 2000
Edelweiss Asset Reconstruction Company Limited
0
19 November 1994
Edelweiss Asset Reconstruction Company Limited
0
22 December 2005
Edelweiss Asset Reconstruction Company Limited
0
28 February 1995
Edelweiss Asset Reconstruction Company Limited
0
19 February 1996
Others
0
31 March 2008
Others
0
26 September 1997
Industrial Development Bank Of India
0
07 January 2000
Others
0
29 September 1994
Gujarat Industrial Investment Corp. Ltd.
0
13 September 1991
Gujarat Industrial Investment Corp. Ltd.
0
27 July 1999
Idbi Bank Ltd.
0
20 February 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
12 January 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 February 2004
The Life Insurance Corporation Of India
0
14 February 2007
Industrial Development Bank Of India Limited.
0
30 October 1999
Idbi Bank Ltd.
0
12 February 1997
Union Bank Of India
0
28 August 1995
State Bank Of India
0
28 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
17 October 2003
The Lakshmi Vilas Bank Ltd.
0
11 May 2002
Union Bank Of India
0
16 January 2001
Union Bank Of India
0
09 December 1997
Gujarat Industrial Investment Corp. Ltd.
0
18 January 2006
Others
0
21 March 1995
Gujarat Industrial Investment Corp. Ltd.
0
15 December 1995
Union Bank Of India
0
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
0
29 March 2003
Bank Of Maharashtra
0
07 August 2003
Uco Bank
0
27 March 1998
State Bank Of India
0
20 October 2006
Idbi Trusteeship Services Limited
0
06 March 2000
Gujarat Industrial Investment Corporation Ltd.
0
23 July 1999
Gujarat Industrial Investment Corp. Ltd.
0
17 August 1996
Gujarat Industrial Investment Corporation Ltd.
0
29 November 1994
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 1997
Uti Bank Ltd.
0
15 December 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
09 December 1994
Gujarat Industrial Investment Corp. Ltd.
0
28 September 1995
Gujarat Industrial Investment Corp. Ltd.
0
20 September 1995
Industrial Development Bank Of India
0
27 April 2009
Bank Of Maharastra
0

Documents

Form MGT-14-23102020_signed
Form MR-1-23102020_signed
Copy of shareholders resolution-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Optional Attachment-(1)-23102020
Form MGT-14-11032020_signed
Form MR-1-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11032020
Copy of shareholders resolution-11032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-20122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MGT-15-17112019_signed
Form MGT-14-16112019_signed

Frequently Asked Questions

When was the Shah alloys limited incorporated?

The Shah alloys limited was incorporated with ROC on 23 November 1990 as .

Where has the Shah alloys limited been incorporated?

The company was incorporated in Ahmedabad with registration number 014698.

What is the E-filing status of the company?

The status of Shah alloys limited is Active.

Number of Key Management personnel of the Shah alloys limited?

The company has 22 key management personnel in the company.

Who are the directors of the Shah alloys limited?

The appointed directors in the company are:

  • Bhaskar ghosh
  • Rajendrakumar shah .
  • Ambalal chhitabhai patel
  • Tejpal somchand shah
  • Harshad mafatlal shah
  • Jayeshkumar vijaykumar shah
  • Ashok sharma
  • Srinivas devidas kamath
  • Dilip kumar sinha
  • Gulamhussein mohammedhussein shaikh
  • Harbans lal rawal
  • Atul popatlal pandya
  • Yogesh natvarlal thaker
  • Navnit durlabhji padia
  • Vincent mendonsa
  • Rajeev kumar sinha
  • Shefali manojbhai patel
  • Arakhita khandual
  • Om parkash dua
  • Tilak raj sahni
  • Prakashkumar ramanlal patel
  • Mrinal sinha