Company Information

CIN
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,474,800
Authorised Capital
50,000,000

Directors

Ketan Ramanlal Shah
Ketan Ramanlal Shah
Director/Designated Partner
for almost 2 years
Vinay Ramanlal Shah
Vinay Ramanlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

269 Crore
26 June 2019
Yes Bank Limited
6 Crore
15 March 2019
Canara Bank
1 Crore
26 October 2018
Yes Bank Limited
3 Crore
19 June 2018
Axis Bank Limited
9 Crore
18 April 2018
Icici Bank Limited
35 Lak
20 December 2017
Union Bank Of India
25 Crore
05 August 2017
Sundaram Finance Limited
44 Lak
28 July 2017
Tata Motors Finance Limited
3 Crore
20 July 2017
Sundaram Finance Limited
29 Lak
20 July 2017
Sundaram Finance Limited
7 Lak
20 July 2017
Sundaram Finance Limited
8 Lak
26 August 2015
Hdfc Bank Limited
4 Crore
27 March 2015
Axis Bank Limited
3 Crore
26 June 2013
United Bank Of India
30 Crore
19 December 2012
United Bank Of India
8 Crore
19 October 2012
Union Bank Of India
50 Crore
28 February 2012
Allahabad Bank
20 Crore
19 April 2000
Canara Bank
50 Lak
07 December 1999
Canara Bank
45 Crore
31 August 2004
Ge Capital Tfs Ltd
47 Lak
21 March 2013
Axis Bank Limited
6 Lak
27 October 2010
Axis Bank Limited
89 Lak
29 June 2011
Axis Bank Limited
2 Crore
20 March 2009
Axis Bank Limited
15 Lak
20 March 2009
Axis Bank Limited
15 Lak
20 March 2009
Axis Bank Limited
15 Lak
20 March 2009
Axis Bank Limited
15 Lak
20 March 2009
Axis Bank Limited
15 Lak
02 September 2021
Axis Bank Limited
2 Crore
31 July 2021
Kotak Mahindra Bank Limited
25 Crore
16 June 2021
Hdfc Bank Limited
3 Crore
03 June 2021
Hdfc Bank Limited
80 Lak
29 May 2021
Yes Bank Limited
1 Crore
25 May 2021
Axis Bank Limited
2 Crore
14 May 2021
Axis Bank Limited
3 Crore
14 May 2021
Hdfc Bank Limited
6 Crore
06 May 2021
Axis Bank Limited
9 Crore
05 May 2021
Hdfc Bank Limited
9 Crore
23 April 2021
Yes Bank Limited
3 Crore
22 April 2021
Yes Bank Limited
5 Crore
29 January 2021
Yes Bank Limited
5 Crore
16 December 2020
Yes Bank Limited
1 Crore
19 March 2020
Axis Bank Limited
1 Crore
26 February 2020
Yes Bank Limited
4 Crore
09 July 2018
Yes Bank Limited
0
20 August 2023
Hdfc Bank Limited
0
13 October 2022
Axis Bank Limited
0
20 July 2017
Others
0
15 March 2019
Canara Bank
0
07 December 1999
Others
0
22 November 2021
Others
0
02 September 2021
Axis Bank Limited
0
26 June 2019
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
19 March 2020
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
23 April 2021
Yes Bank Limited
0
22 April 2021
Yes Bank Limited
0
14 May 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
29 May 2021
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
26 October 2018
Yes Bank Limited
0
19 June 2018
Others
0
18 April 2018
Others
0
28 July 2017
Others
0
20 December 2017
Others
0
20 July 2017
Others
0
20 July 2017
Others
0
05 August 2017
Others
0
05 May 2021
Hdfc Bank Limited
0
20 March 2009
Axis Bank Limited
0
31 August 2004
Ge Capital Tfs Ltd
0
19 April 2000
Canara Bank
0
29 June 2011
Axis Bank Limited
0
19 December 2012
United Bank Of India
0
27 October 2010
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
19 October 2012
Union Bank Of India
0
28 February 2012
Others
0
26 June 2013
United Bank Of India
0
20 March 2009
Axis Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
09 July 2018
Yes Bank Limited
0
20 August 2023
Hdfc Bank Limited
0
13 October 2022
Axis Bank Limited
0
20 July 2017
Others
0
15 March 2019
Canara Bank
0
07 December 1999
Others
0
22 November 2021
Others
0
02 September 2021
Axis Bank Limited
0
26 June 2019
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
19 March 2020
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
23 April 2021
Yes Bank Limited
0
22 April 2021
Yes Bank Limited
0
14 May 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
29 May 2021
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
26 October 2018
Yes Bank Limited
0
19 June 2018
Others
0
18 April 2018
Others
0
28 July 2017
Others
0
20 December 2017
Others
0
20 July 2017
Others
0
20 July 2017
Others
0
05 August 2017
Others
0
05 May 2021
Hdfc Bank Limited
0
20 March 2009
Axis Bank Limited
0
31 August 2004
Ge Capital Tfs Ltd
0
19 April 2000
Canara Bank
0
29 June 2011
Axis Bank Limited
0
19 December 2012
United Bank Of India
0
27 October 2010
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
19 October 2012
Union Bank Of India
0
28 February 2012
Others
0
26 June 2013
United Bank Of India
0
20 March 2009
Axis Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
09 July 2018
Yes Bank Limited
0
20 August 2023
Hdfc Bank Limited
0
13 October 2022
Axis Bank Limited
0
20 July 2017
Others
0
15 March 2019
Canara Bank
0
07 December 1999
Others
0
22 November 2021
Others
0
02 September 2021
Axis Bank Limited
0
26 June 2019
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
19 March 2020
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
23 April 2021
Yes Bank Limited
0
22 April 2021
Yes Bank Limited
0
14 May 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
29 May 2021
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
26 October 2018
Yes Bank Limited
0
19 June 2018
Others
0
18 April 2018
Others
0
28 July 2017
Others
0
20 December 2017
Others
0
20 July 2017
Others
0
20 July 2017
Others
0
05 August 2017
Others
0
05 May 2021
Hdfc Bank Limited
0
20 March 2009
Axis Bank Limited
0
31 August 2004
Ge Capital Tfs Ltd
0
19 April 2000
Canara Bank
0
29 June 2011
Axis Bank Limited
0
19 December 2012
United Bank Of India
0
27 October 2010
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
19 October 2012
Union Bank Of India
0
28 February 2012
Others
0
26 June 2013
United Bank Of India
0
20 March 2009
Axis Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
09 July 2018
Yes Bank Limited
0
20 August 2023
Hdfc Bank Limited
0
13 October 2022
Axis Bank Limited
0
20 July 2017
Others
0
15 March 2019
Canara Bank
0
07 December 1999
Canara Bank
0
22 November 2021
Others
0
02 September 2021
Axis Bank Limited
0
26 June 2019
Yes Bank Limited
0
26 February 2020
Yes Bank Limited
0
19 March 2020
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
23 April 2021
Yes Bank Limited
0
22 April 2021
Yes Bank Limited
0
14 May 2021
Axis Bank Limited
0
06 May 2021
Axis Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
29 May 2021
Yes Bank Limited
0
25 May 2021
Axis Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
31 July 2021
Others
0
26 October 2018
Yes Bank Limited
0
19 June 2018
Others
0
18 April 2018
Others
0
28 July 2017
Others
0
20 December 2017
Others
0
20 July 2017
Others
0
20 July 2017
Others
0
05 August 2017
Others
0
05 May 2021
Hdfc Bank Limited
0
20 March 2009
Axis Bank Limited
0
31 August 2004
Ge Capital Tfs Ltd
0
19 April 2000
Canara Bank
0
29 June 2011
Axis Bank Limited
0
19 December 2012
United Bank Of India
0
27 October 2010
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
19 October 2012
Union Bank Of India
0
28 February 2012
Others
0
26 June 2013
United Bank Of India
0
20 March 2009
Axis Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
20 March 2009
Axis Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date of Shah coal private limited incorporation?

Incorporation date of the company is 21 March 1997 .

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 2.

Shah coal private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay ramanlal shah
  • Ketan ramanlal shah