Company Information

CIN
U21000GJ2012PLC070869
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Sheetal Nilesh Shah
Sheetal Nilesh Shah
Director
for over 12 years
Nilesh Chandravadan Shah
Nilesh Chandravadan Shah
Director
for over 1 year
Chandravadan Chimanlal Shah
Chandravadan Chimanlal Shah
Director
for over 12 years

Past Directors

Charges

3 Crore
18 March 2017
The Kheda District Central Co-operative Bank Ltd.
5 Crore
19 April 2023
Unity Small Finance Bank Limited
3 Crore
19 April 2023
Others
0
18 March 2017
Others
0
19 April 2023
Others
0
18 March 2017
Others
0
19 April 2023
Others
0
18 March 2017
Others
0

Documents

Form DPT-3-06022020-signed
Form MGT-14-24122019_signed
Form MGT-7-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18102019
Auditor?s certificate-18102019
Form MSME FORM I-30052019_signed
Form MGT-14-04012019_signed
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-3-03042018-signed
Form AOC-4-31032018_signed

Frequently Asked Questions

What is the date of Shah products limited incorporation?

Incorporation date of the company is 21 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Shah products limited has appointed how many directors?

The appointed directors in the company are:

  • Chandravadan chimanlal shah
  • Nilesh chandravadan shah
  • Sheetal nilesh shah