Company Information

CIN
U51900MH1997PTC108153
Status
Date of Incorporation
20 May 1997
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
12,325,000
Authorised Capital
30,000,000

Directors

Suhani Shah
Suhani Shah
Director/Designated Partner
for over 2 years
Javan Shah
Javan Shah
Director/Designated Partner
for over 6 years
Ashwin Sudhir Shah
Ashwin Sudhir Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sudhir Nanji Shah
Sudhir Nanji Shah
Whole Time Director
over 6 years ago
Rajesh Kumar Chheda
Rajesh Kumar Chheda
Additional Director
almost 11 years ago

Charges

127 Crore
30 December 2006
Union Bank Of India
40 Crore
16 November 2006
Union Bank Of India
87 Crore
14 October 1999
State Bank Of India
21 Crore
16 November 2006
Others
0
30 December 2006
Union Bank Of India
0
14 October 1999
State Bank Of India
0
25 October 2023
Axis Bank Limited
0
16 November 2006
Others
0
30 December 2006
Union Bank Of India
0
14 October 1999
State Bank Of India
0

Documents

Form DIR-12-03012021_signed
Evidence of cessation;-25122020
Optional Attachment-(3)-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form ADT-3-24122020_signed
Resignation letter-18122020
Form DPT-3-09112020-signed
Form DPT-3-24092020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-14092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716

Frequently Asked Questions

When was the Shah nanji nagsi exports private limited incorporated?

The Shah nanji nagsi exports private limited was incorporated with ROC on 20 May 1997 as .

Where has the Shah nanji nagsi exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 108153.

What is the E-filing status of the company?

The status of Shah nanji nagsi exports private limited is Active.

Number of Key Management personnel of the Shah nanji nagsi exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shah nanji nagsi exports private limited?

The appointed directors in the company are:

  • Ashwin sudhir shah
  • Sudhir nanji shah
  • Rajesh kumar chheda
  • Javan shah
  • Suhani shah