Company Information

CIN
L15419GJ1982PLC005071
Status
Date of Incorporation
18 March 1982
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,000
Authorised Capital
10,000,000

Directors

Manan Rajesh Patel
Manan Rajesh Patel
Director/Designated Partner
for 11 months
Sunil Parikh Gautambhai
Sunil Parikh Gautambhai
Director/Designated Partner
for over 5 years
Pradip Panalal Shah
Pradip Panalal Shah
Director
for over 42 years
Kunal Rajesh Asarpota
Kunal Rajesh Asarpota
Director
for almost 7 years
Malav Jashwantlal Shah
Malav Jashwantlal Shah
Director
for over 5 years

Past Directors

Pushpa Janak Shah
Pushpa Janak Shah
Whole Time Director
over 2 years ago
Nirav Janak Shah
Nirav Janak Shah
Managing Director
over 2 years ago
Hemant Morlidhar Asarpota
Hemant Morlidhar Asarpota
Additional Director
over 7 years ago
Bhupendra Dwarkadas Parikh
Bhupendra Dwarkadas Parikh
Additional Director
over 7 years ago
Janak Panalal Shah
Janak Panalal Shah
Whole Time Director
about 15 years ago
Shrichand Rambriksh Kahar
Shrichand Rambriksh Kahar
Managing Director
about 17 years ago
Sushil Panalal Shah
Sushil Panalal Shah
Director
over 36 years ago
Virendra Popatlal Shah
Virendra Popatlal Shah
Director
over 38 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-27072020_signed
Form DIR-12-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020

Frequently Asked Questions

When was the Shah foods limited incorporated?

The Shah foods limited was incorporated with ROC on 18 March 1982 as .

Where has the Shah foods limited been incorporated?

The company was incorporated in Ahmedabad with registration number 005071.

What is the E-filing status of the company?

The status of Shah foods limited is Active.

Number of Key Management personnel of the Shah foods limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shah foods limited?

The appointed directors in the company are:

  • Kunal rajesh asarpota
  • Malav jashwantlal shah
  • Bhupendra dwarkadas parikh
  • Manan rajesh patel
  • Virendra popatlal shah
  • Nirav janak shah
  • Janak panalal shah
  • Sushil panalal shah
  • Shrichand rambriksh kahar
  • Pradip panalal shah
  • Hemant morlidhar asarpota
  • Pushpa janak shah
  • Sunil parikh gautambhai