Company Information

CIN
U29309TG1995PTC020960
Status
Date of Incorporation
06 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
4,660,000
Authorised Capital
5,000,000

Directors

Nishith Gulabray Shah
Nishith Gulabray Shah
Director/Designated Partner
for over 29 years
Neeraj Gulabray Shah
Neeraj Gulabray Shah
Director/Designated Partner
for over 1 year

Past Directors

Nimit Neeraj Shah
Nimit Neeraj Shah
Director
about 12 years ago
Mona Nishith Shah
Mona Nishith Shah
Director
over 23 years ago
Neeta Neeraj Shah
Neeta Neeraj Shah
Director
over 23 years ago
Charoo Gulabray Shah
Charoo Gulabray Shah
Director
over 23 years ago

Charges

5 Crore
25 September 2013
Yes Bank Limited
5 Crore
21 February 2013
Axis Bank Limited
3 Lak
04 December 2007
3i Infotech Trusteeship Services Limited
1 Crore
04 July 2009
Indian Overseas Bank
3 Crore
01 August 2011
State Bank Of India
1 Crore
06 September 1996
Punjab National Bank
5 Lak
06 October 2004
The Lazmi Vilas Bank
1 Crore
24 November 2001
Andhra Bank
60 Lak
25 September 2013
Yes Bank Limited
0
24 January 2022
Others
0
01 August 2011
State Bank Of India
0
06 September 1996
Punjab National Bank
0
24 November 2001
Andhra Bank
0
06 October 2004
The Lazmi Vilas Bank
0
04 July 2009
Indian Overseas Bank
0
04 December 2007
3i Infotech Trusteeship Services Limited
0
21 February 2013
Axis Bank Limited
0
25 September 2013
Yes Bank Limited
0
24 January 2022
Others
0
01 August 2011
State Bank Of India
0
06 September 1996
Punjab National Bank
0
24 November 2001
Andhra Bank
0
06 October 2004
The Lazmi Vilas Bank
0
04 July 2009
Indian Overseas Bank
0
04 December 2007
3i Infotech Trusteeship Services Limited
0
21 February 2013
Axis Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-11062020-signed
Form ADT-1-14012020_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-11072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Shah electronics and home appliances private limited incorporation?

Incorporation date of the company is 06 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Shah electronics and home appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Charoo gulabray shah
  • Neeraj gulabray shah
  • Nishith gulabray shah
  • Neeta neeraj shah
  • Mona nishith shah
  • Nimit neeraj shah