Company Information

CIN
U16000MH1980PTC022842
Status
Date of Incorporation
14 July 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pranav Sanjay Shah
Pranav Sanjay Shah
Whole Time Director
for over 11 years
Kunjan Ketan Shah
Kunjan Ketan Shah
Director/Designated Partner
for about 5 years
Tapan Narendra Shah
Tapan Narendra Shah
Whole Time Director
for about 1 year

Past Directors

Ketan Vinodkumar Shah
Ketan Vinodkumar Shah
Whole Time Director
about 12 years ago
Pragnesh Natwarlal Shah
Pragnesh Natwarlal Shah
Director
about 13 years ago
Nikhil Narednra Shah
Nikhil Narednra Shah
Director
over 13 years ago
Pinal Natwarlal Shah
Pinal Natwarlal Shah
Director
over 38 years ago
Narendrakumar Ramanlal Shah
Narendrakumar Ramanlal Shah
Whole Time Director
over 44 years ago

Charges

71 Lak
14 March 2007
Hdfc Bank Limited
7 Lak
23 January 2007
Hdfc Bank Limited
3 Lak
07 March 1996
Bank Of India
10 Lak
04 January 1996
Bank Of India
9 Lak
26 April 1995
Bank Of India
12 Lak
23 September 1994
Bank Of India
11 Lak
10 November 1989
Bank Of India
5 Lak
26 April 1985
Bank Of India
12 Lak
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Form DPT-3-23112020-signed
Auditor?s certificate-26092020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019

Frequently Asked Questions

What is the date of Shah himatlal manilal and company tobacco products pvt ltd incorporation?

Incorporation date of the company is 14 July 1980 .

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 8.

Shah himatlal manilal and company tobacco products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nikhil narednra shah
  • Tapan narendra shah
  • Pinal natwarlal shah
  • Pragnesh natwarlal shah
  • Ketan vinodkumar shah
  • Narendrakumar ramanlal shah
  • Pranav sanjay shah
  • Kunjan ketan shah