Company Information

CIN
U28992GJ1992PLC017998
Status
Date of Incorporation
16 July 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rakshit Shah Chandrakant
Rakshit Shah Chandrakant
Director/Designated Partner
for about 5 years
Akshay Chandrakant Shah
Akshay Chandrakant Shah
Director/Designated Partner
for over 1 year
Surendra Kanaiyalal Shah
Surendra Kanaiyalal Shah
Director/Designated Partner
for over 32 years

Past Directors

Ashokkumar Kanaiyalal Shah
Ashokkumar Kanaiyalal Shah
Director
over 32 years ago
Chandrakant Kanaiyalal Shah
Chandrakant Kanaiyalal Shah
Director
over 32 years ago

Charges

38 Lak
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
4 Lak
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
4 Lak
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
0
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
0
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17112019_signed
Form DIR-12-27102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019

Frequently Asked Questions

What is the date on which the Shah photophone limited incorporated?

Shah photophone limited was incorporated on 16 July 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shah photophone limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shah photophone limited?

5 of directors are associated with the company.

What is the number of directors associated with Shah photophone limited?

5 of directors are associated with the company.