Company Information

CIN
U60231AP2012PTC082700
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,957,900
Authorised Capital
55,000,000

Directors

Jatin Shah
Jatin Shah
Director/Designated Partner
for over 2 years
Jash Pankaj Shah
Jash Pankaj Shah
Director/Designated Partner
for over 2 years
Vikram Shah
Vikram Shah
Beneficial Owner
for about 12 years
Pankaj Mafatlal Shah
Pankaj Mafatlal Shah
Beneficial Owner
for about 12 years
Rakesh Mafatlal Shah
Rakesh Mafatlal Shah
Beneficial Owner
for about 12 years

Past Directors

Adit Arora
Adit Arora
Company Secretary
over 5 years ago

Charges

29 Crore
29 October 2018
Kotak Mahindra Bank Limited
2 Crore
16 May 2013
State Bank Of India
35 Lak
19 February 2013
Kotak Mahindra Bank Limited
19 Crore
12 November 2010
Ing Vysya Bank Limited
50 Lak
18 August 2007
Indusind Bank Limited
85 Lak
23 May 2005
Ing Vysya Bank Limited
76 Lak
19 May 2022
Hdfc Bank Limited
21 Lak
28 February 2022
Axis Bank Limited
4 Crore
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
29 October 2018
Others
0
19 February 2013
Others
0
23 May 2005
Ing Vysya Bank Limited
0
18 August 2007
Indusind Bank Limited
0
16 May 2013
State Bank Of India
0
12 November 2010
Ing Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-25072020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form ADT-1-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-13122019_signed
Form AOC-4(XBRL)-08122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-30112019
Instrument(s) of creation or modification of charge;-28112019

Frequently Asked Questions

When was the Shah ways private limited incorporated?

The Shah ways private limited was incorporated with ROC on 27 August 2012 as .

Where has the Shah ways private limited been incorporated?

The company was incorporated in Vijayawada with registration number 082700.

What is the E-filing status of the company?

The status of Shah ways private limited is Active.

Number of Key Management personnel of the Shah ways private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shah ways private limited?

The appointed directors in the company are:

  • Rakesh mafatlal shah
  • Pankaj mafatlal shah
  • Vikram shah
  • Adit arora
  • Jash pankaj shah
  • Jatin shah