Company Information

CIN
U72200GJ2001PTC039629
Status
Date of Incorporation
04 June 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saksham Rakshit Shah
Saksham Rakshit Shah
Director/Designated Partner
for almost 4 years
Nirmalaben Chandrakant Shah
Nirmalaben Chandrakant Shah
Director
for over 9 years
Chintan Ashokbhai Shah
Chintan Ashokbhai Shah
Director
for over 23 years
Prakshep Chandrakant Shah
Prakshep Chandrakant Shah
Director/Designated Partner
for over 23 years
Rakshit Shah Chandrakant
Rakshit Shah Chandrakant
Director/Designated Partner
for over 23 years
Akshay Chandrakant Shah
Akshay Chandrakant Shah
Director/Designated Partner
for over 1 year
Surendra Kanaiyalal Shah
Surendra Kanaiyalal Shah
Director
for over 23 years

Past Directors

Devendra Kanaiyalal Shah
Devendra Kanaiyalal Shah
Director
over 9 years ago
Ashokkumar Kanaiyalal Shah
Ashokkumar Kanaiyalal Shah
Director
over 23 years ago
Chandrakant Kanaiyalal Shah
Chandrakant Kanaiyalal Shah
Director
over 23 years ago

Charges

4 Crore
31 December 2014
Volkswagen Finance Private Limited
25 Lak
27 November 2014
Icici Bank Limited
4 Crore
23 October 2020
Icici Bank Limited
51 Lak
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0

Documents

Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-14012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Frequently Asked Questions

When was the Shah audio info tech private limited incorporated?

The Shah audio info tech private limited was incorporated with ROC on 04 June 2001 as .

Where has the Shah audio info tech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039629.

What is the E-filing status of the company?

The status of Shah audio info tech private limited is Active.

Number of Key Management personnel of the Shah audio info tech private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shah audio info tech private limited?

The appointed directors in the company are:

  • Chandrakant kanaiyalal shah
  • Ashokkumar kanaiyalal shah
  • Surendra kanaiyalal shah
  • Akshay chandrakant shah
  • Rakshit shah chandrakant
  • Prakshep chandrakant shah
  • Chintan ashokbhai shah
  • Devendra kanaiyalal shah
  • Nirmalaben chandrakant shah
  • Saksham rakshit shah