Company Information

CIN
U21010MH1993PLC074945
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Bharati Nimesh Desai
Bharati Nimesh Desai
Director/Designated Partner
for about 5 years
Amrishbhai Mithhabhai Tandel
Amrishbhai Mithhabhai Tandel
Director/Designated Partner
for about 6 years
Raghvendra Pundalika Mallya
Raghvendra Pundalika Mallya
Manager/Secretary
for almost 7 years
Rahul Jamnaprasad Maheshwari
Rahul Jamnaprasad Maheshwari
Director/Designated Partner
for about 1 year
Mahendra Hirji Shah
Mahendra Hirji Shah
Director/Designated Partner
for over 1 year
Ashok Zaverchand Shah
Ashok Zaverchand Shah
Director/Designated Partner
for over 1 year
Amritlal Khimji Shah
Amritlal Khimji Shah
Director/Designated Partner
for about 31 years

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 7 years ago
Rai Harish Kumar Sinha
Rai Harish Kumar Sinha
Additional Director
over 8 years ago
Bharat Dixit
Bharat Dixit
Additional Director
over 8 years ago
Hirenbhai Vinodrai Prajapati
Hirenbhai Vinodrai Prajapati
Additional Director
over 8 years ago
Bhanupratap Prithiviraj Singh
Bhanupratap Prithiviraj Singh
Director
about 16 years ago
Hirji Tejshi Shah
Hirji Tejshi Shah
Director
about 18 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Director
about 18 years ago
Vijay Ranchan
Vijay Ranchan
Director
over 18 years ago
Hemant Gamanlal Modi
Hemant Gamanlal Modi
Director
over 19 years ago
Animesh Suresh Nag
Animesh Suresh Nag
Director
about 20 years ago
Girish Sarvotham Shetty
Girish Sarvotham Shetty
Director
about 22 years ago
Mahesh Khetsi Maru
Mahesh Khetsi Maru
Whole Time Director
over 25 years ago
Deepen Keshavji Gosrani
Deepen Keshavji Gosrani
Director
almost 30 years ago

Charges

15 Lak
29 December 2016
Mahindra And Mahindra Financial Services Limited
15 Lak
05 January 2015
Lakshmi Vilas Bank Limited
15 Crore
06 February 1997
State Bank Of India
109 Crore
29 December 2018
Lakshmi Vilas Bank Limited
34 Lak
27 March 2006
Sicom Ltd.;
2 Crore
01 April 2008
Sicom Limited
4 Crore
21 December 1999
Industrial Development Bank Of India
8 Crore
11 December 2019
Lakshmi Vilas Bank Limited
27 Lak
06 February 1997
State Bank Of India
0
11 December 2019
Lakshmi Vilas Bank Limited
0
27 March 2006
Sicom Ltd.;
0
21 December 1999
Industrial Development Bank Of India
0
01 April 2008
Sicom Limited
0
29 December 2018
Lakshmi Vilas Bank Limited
0
05 January 2015
Lakshmi Vilas Bank Limited
0
06 February 1997
State Bank Of India
0
11 December 2019
Lakshmi Vilas Bank Limited
0
27 March 2006
Sicom Ltd.;
0
21 December 1999
Industrial Development Bank Of India
0
01 April 2008
Sicom Limited
0
29 December 2018
Lakshmi Vilas Bank Limited
0
05 January 2015
Lakshmi Vilas Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Form INC-28-25112020-signed
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form PAS-6-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DPT-3-13082020-signed
Form PAS-6-31072020_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020

Frequently Asked Questions

What is the incorporation date of the Shah pulp and paper mills limited?

Incorporation date of the company is 05 November 1993 .

What is the state of the Shah pulp and paper mills limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shah pulp and paper mills limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Shah pulp and paper mills limited?

Shah pulp and paper mills limited has appointed 20 of directors.

Who are the appointed Directors in Shah pulp and paper mills limited?

The appointed directors in the company are:

  • Rahul jamnaprasad maheshwari
  • Hemant gamanlal modi
  • Mahesh khetsi maru
  • Mahendra hirji shah
  • Amritlal khimji shah
  • Vijay ranchan
  • Girish sarvotham shetty
  • Ashok zaverchand shah
  • Deepen keshavji gosrani
  • Manoj gunvantray oza
  • Hirenbhai vinodrai prajapati
  • Bharat dixit
  • Rai harish kumar sinha
  • Hirji tejshi shah
  • Animesh suresh nag
  • Bhanupratap prithiviraj singh
  • Raghvendra pundalika mallya
  • Pawan kumar
  • Amrishbhai mithhabhai tandel
  • Bharati nimesh desai