Company Information

CIN
Status
Date of Incorporation
14 January 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,100,000

Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
for almost 11 years
Javed Ali
Javed Ali
Director/Designated Partner
for about 2 years
Mohd Azam
Mohd Azam
Director/Designated Partner
for over 1 year
Mohd Nasir
Mohd Nasir
Director/Designated Partner
for over 11 years

Past Directors

Nadeem Ahmad
Nadeem Ahmad
Additional Director
over 2 years ago
Viraj Babu
Viraj Babu
Additional Director
almost 11 years ago
Faisal Khan
Faisal Khan
Director
over 12 years ago
Zubair Ahmad .
Zubair Ahmad .
Director
over 12 years ago
Kamran Rana
Kamran Rana
Additional Director
almost 13 years ago
Danish Khan
Danish Khan
Additional Director
almost 13 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
almost 25 years ago
Intkhab Rana .
Intkhab Rana .
Director
almost 25 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
almost 25 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
almost 25 years ago

Charges

80 Lak
31 March 2021
Axis Bank Limited
80 Lak
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Form PAS-3-27102018_signed
Copy of Board or Shareholders? resolution-27102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018

Frequently Asked Questions

What is the incorporation date of the Shah publication private limited?

Incorporation date of the company is 14 January 2000 .

What is the state of the Shah publication private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shah publication private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shah publication private limited?

Shah publication private limited has appointed 14 of directors.

Who are the appointed Directors in Shah publication private limited?

The appointed directors in the company are:

  • Danish khan
  • Kamran rana
  • Shah nawaz rana
  • Zakir ali rana
  • Intkhab rana .
  • Noor saleem rana
  • Ajay agarwal
  • Zubair ahmad .
  • Faisal khan
  • Mohd nasir
  • Viraj babu
  • Mohd azam
  • Javed ali
  • Nadeem ahmad