Company Information

CIN
U18101DL2005PTC138730
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
138,300,000
Authorised Capital
157,650,000

Directors

Alagappan . Rajendran
Alagappan . Rajendran
Director/Designated Partner
for 11 months
Anbazhagan Theerthagiri
Anbazhagan Theerthagiri
Director/Designated Partner
for about 1 year
Tvenkataramanan .
Tvenkataramanan .
Director/Designated Partner
for about 1 year
Balakrishna Shetty
Balakrishna Shetty
Director/Designated Partner
for almost 2 years
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
for over 19 years
Subhash Shamprasad Tiwari
Subhash Shamprasad Tiwari
Director
for over 19 years
Sanjay Tandon
Sanjay Tandon
Director
for about 18 years
Thaiyalbagam Ramalingam
Thaiyalbagam Ramalingam
Director/Designated Partner
for over 2 years
Ramanujam Venkat Raghavan
Ramanujam Venkat Raghavan
Director/Designated Partner
for over 1 year
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
for almost 2 years
Harish Ahuja
Harish Ahuja
Director/Designated Partner
for over 1 year
Jalandhar Dattubuwa Giri
Jalandhar Dattubuwa Giri
Director/Designated Partner
for about 1 year

Past Directors

Vinod Rampat Yadav
Vinod Rampat Yadav
Additional Director
almost 4 years ago
Engal Jayaraj
Engal Jayaraj
Director
about 6 years ago
Gopalkrishna Keshav Hegde
Gopalkrishna Keshav Hegde
Director
almost 10 years ago
Venkatesha Garla Nagaraja Babu
Venkatesha Garla Nagaraja Babu
Director
almost 18 years ago
Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Company Secretary
over 18 years ago

Charges

2,170 Crore
19 June 2018
Icici Bank Limited
150 Crore
19 April 2018
Yes Bank Limited
200 Crore
27 September 2017
Hdfc Bank Limited
500 Crore
29 October 2016
Hdfc Bank Limited
600 Crore
04 July 2014
Canara Bank
33 Crore
17 December 2009
Canara Bank
32 Crore
28 December 2005
Canara Bank
275 Crore
28 December 2005
Canara Bank
385 Crore
05 November 2011
Canara Bank
1,131 Crore
05 November 2011
Canara Bank
388 Crore
20 October 2015
Canara Bank
16 Crore
05 May 2016
Canara Bank
24 Crore
09 February 2018
Icici Bank Limited
280 Crore
02 November 2006
Canara Bank
1,294 Crore
29 January 2008
Canara Bank
1,294 Crore
18 November 2006
Canara Bank
1,374 Crore
14 November 2006
Canara Bank
5 Crore
04 January 2007
Canara Bank
18 Crore
22 September 2007
Canara Bank
7 Crore
25 April 2007
Canara Bank
27 Crore
17 December 2012
Canara Bank
117 Crore
22 September 2007
Canara Bank
5 Crore
17 December 2012
Canara Bank
115 Crore
25 March 2006
Canara Bank
164 Crore
22 October 2003
Canara Bank
22 Crore
09 October 2007
Canar Bank
30 Crore
26 June 2006
Canara Bank
23 Crore
02 November 2006
Canara Bank
74 Lak
14 November 2006
Canara Bank
8 Crore
25 March 2006
Canara Bank
34 Crore
05 January 2009
Canara Bank
35 Crore
10 April 2008
Canara Bank
20 Crore
22 October 2003
Canara Bank
22 Crore
26 February 2007
Canara Bank
10 Crore
06 December 2006
Canara Bank
3 Crore
04 August 2005
Oriental Bank Of Commerce
30 Crore
14 December 1993
The Vysya Bank Ltd
6 Crore
20 November 2020
Citi Bank N.a.
175 Crore
18 August 2020
Axis Bank Limited
225 Crore
24 December 2019
Hdfc Bank Limited
10 Crore
01 September 2023
Yes Bank Limited
0
01 June 2023
Others
0
11 April 2023
Others
0
28 November 2022
Standard Chartered Bank
0
07 December 2022
Others
0
31 August 2022
Others
0
27 September 2017
Hdfc Bank Limited
0
20 November 2020
Citi Bank N.a.
0
18 January 2022
Others
0
29 October 2016
Hdfc Bank Limited
0
19 June 2018
Others
0
19 April 2018
Yes Bank Limited
0
26 June 2006
Canara Bank
0
09 February 2018
Others
0
05 May 2016
Canara Bank
0
18 August 2020
Axis Bank Limited
0
28 December 2005
Canara Bank
0
28 December 2005
Canara Bank
0
29 January 2008
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2009
Canara Bank
0
14 December 1993
The Vysya Bank Ltd
0
22 September 2007
Canara Bank
0
14 November 2006
Canara Bank
0
22 October 2003
Canara Bank
0
05 November 2011
Canara Bank
0
22 October 2003
Canara Bank
0
09 October 2007
Canar Bank
0
17 December 2012
Canara Bank
0
24 December 2019
Hdfc Bank Limited
0
06 December 2006
Canara Bank
0
04 July 2014
Canara Bank
0
20 October 2015
Canara Bank
0
14 November 2006
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2012
Canara Bank
0
05 November 2011
Canara Bank
0
18 November 2006
Canara Bank
0
10 April 2008
Canara Bank
0
04 August 2005
Oriental Bank Of Commerce
0
22 September 2007
Canara Bank
0
25 April 2007
Canara Bank
0
25 March 2006
Canara Bank
0
26 February 2007
Canara Bank
0
25 March 2006
Canara Bank
0
04 January 2007
Canara Bank
0
05 January 2009
Canara Bank
0
01 September 2023
Yes Bank Limited
0
01 June 2023
Others
0
11 April 2023
Others
0
28 November 2022
Standard Chartered Bank
0
07 December 2022
Others
0
31 August 2022
Others
0
27 September 2017
Hdfc Bank Limited
0
20 November 2020
Citi Bank N.a.
0
18 January 2022
Others
0
29 October 2016
Hdfc Bank Limited
0
19 June 2018
Others
0
19 April 2018
Yes Bank Limited
0
26 June 2006
Canara Bank
0
09 February 2018
Others
0
05 May 2016
Canara Bank
0
18 August 2020
Axis Bank Limited
0
28 December 2005
Canara Bank
0
28 December 2005
Canara Bank
0
29 January 2008
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2009
Canara Bank
0
14 December 1993
The Vysya Bank Ltd
0
22 September 2007
Canara Bank
0
14 November 2006
Canara Bank
0
22 October 2003
Canara Bank
0
05 November 2011
Canara Bank
0
22 October 2003
Canara Bank
0
09 October 2007
Canar Bank
0
17 December 2012
Canara Bank
0
24 December 2019
Hdfc Bank Limited
0
06 December 2006
Canara Bank
0
04 July 2014
Canara Bank
0
20 October 2015
Canara Bank
0
14 November 2006
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2012
Canara Bank
0
05 November 2011
Canara Bank
0
18 November 2006
Canara Bank
0
10 April 2008
Canara Bank
0
04 August 2005
Oriental Bank Of Commerce
0
22 September 2007
Canara Bank
0
25 April 2007
Canara Bank
0
25 March 2006
Canara Bank
0
26 February 2007
Canara Bank
0
25 March 2006
Canara Bank
0
04 January 2007
Canara Bank
0
05 January 2009
Canara Bank
0
01 September 2023
Yes Bank Limited
0
01 June 2023
Others
0
11 April 2023
Others
0
28 November 2022
Standard Chartered Bank
0
07 December 2022
Others
0
31 August 2022
Others
0
27 September 2017
Hdfc Bank Limited
0
20 November 2020
Citi Bank N.a.
0
18 January 2022
Others
0
29 October 2016
Hdfc Bank Limited
0
19 June 2018
Others
0
19 April 2018
Yes Bank Limited
0
26 June 2006
Canara Bank
0
09 February 2018
Others
0
05 May 2016
Canara Bank
0
18 August 2020
Axis Bank Limited
0
28 December 2005
Canara Bank
0
28 December 2005
Canara Bank
0
29 January 2008
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2009
Canara Bank
0
14 December 1993
The Vysya Bank Ltd
0
22 September 2007
Canara Bank
0
14 November 2006
Canara Bank
0
22 October 2003
Canara Bank
0
05 November 2011
Canara Bank
0
22 October 2003
Canara Bank
0
09 October 2007
Canar Bank
0
17 December 2012
Canara Bank
0
24 December 2019
Hdfc Bank Limited
0
06 December 2006
Canara Bank
0
04 July 2014
Canara Bank
0
20 October 2015
Canara Bank
0
14 November 2006
Canara Bank
0
02 November 2006
Canara Bank
0
17 December 2012
Canara Bank
0
05 November 2011
Canara Bank
0
18 November 2006
Canara Bank
0
10 April 2008
Canara Bank
0
04 August 2005
Oriental Bank Of Commerce
0
22 September 2007
Canara Bank
0
25 April 2007
Canara Bank
0
25 March 2006
Canara Bank
0
26 February 2007
Canara Bank
0
25 March 2006
Canara Bank
0
04 January 2007
Canara Bank
0
05 January 2009
Canara Bank
0

Documents

Form DPT-3-02012021_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-24112020
Particulars of all joint charge holders;-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed

Frequently Asked Questions

When was the Shahi exports private limited incorporated?

The Shahi exports private limited was incorporated with ROC on 15 July 2005 as .

Where has the Shahi exports private limited been incorporated?

The company was incorporated in Delhi with registration number 138730.

What is the E-filing status of the company?

The status of Shahi exports private limited is Active.

Number of Key Management personnel of the Shahi exports private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Shahi exports private limited?

The appointed directors in the company are:

  • Vinod kumar bhardwaj
  • Harish ahuja
  • Subhash shamprasad tiwari
  • Jalandhar dattubuwa giri
  • Gopalkrishna keshav hegde
  • Ramanujam venkat raghavan
  • Sarla manghoo ahuja
  • Sanjay tandon
  • Thaiyalbagam ramalingam
  • Balakrishna shetty
  • Tvenkataramanan .
  • Anbazhagan theerthagiri
  • Akhilesh kumar tripathi
  • Engal jayaraj
  • Venkatesha garla nagaraja babu
  • Vinod rampat yadav
  • Alagappan . rajendran