Company Information

CIN
Status
Date of Incorporation
26 October 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
144,948,740
Authorised Capital
300,000,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
for about 1 year
Omprakash Ramdhin Singh
Omprakash Ramdhin Singh
Director/Designated Partner
for over 3 years
Anjali Shahi
Anjali Shahi
Director/Designated Partner
for almost 2 years
Sarvesh Kumar Shahi
Sarvesh Kumar Shahi
Director/Designated Partner
for over 1 year

Past Directors

Venkatasubramanian Iyer Shivaraman
Venkatasubramanian Iyer Shivaraman
Additional Director
over 4 years ago
Chandresh Kumar Mishra
Chandresh Kumar Mishra
Director
over 7 years ago
Lavina Chatur Kripalani
Lavina Chatur Kripalani
Director
about 9 years ago
Subhash Kumar
Subhash Kumar
Additional Director
over 12 years ago
Ghanshyam Choudhary
Ghanshyam Choudhary
Director
over 13 years ago
Homiyar Framurze Kaikobad Madan
Homiyar Framurze Kaikobad Madan
Additional Director
over 14 years ago
Tony Adam
Tony Adam
Director
over 19 years ago
Ramaswamy Venkatraman Iyer
Ramaswamy Venkatraman Iyer
Nominee Director
about 21 years ago
Bansilal Bhagchand Bhawsar
Bansilal Bhagchand Bhawsar
Director
about 22 years ago
Medioma Bhada
Medioma Bhada
Director
about 22 years ago

Charges

85 Crore
25 September 2012
Dena Bank
1 Crore
03 November 2007
Hdfc Bank Limited
35 Lak
18 April 2007
State Bank Of Indore
60 Lak
29 July 2006
Dena Bank
13 Crore
14 February 2005
State Bank Of Indore
14 Crore
25 June 2004
State Bank Of India
8 Crore
18 February 2004
Dena Bank
12 Crore
27 September 1997
Idbi Bank
5 Crore
08 January 1997
Bank Of India
9 Crore
13 March 1996
Idbi
5 Crore
27 April 1995
Scici Ltd
5 Crore
02 January 1995
Idbi Bank
5 Crore
27 October 1994
Bank Of Baroda
80 Lak
02 September 1993
Scici Ltd
5 Crore
29 August 2007
Dena Bank
5 Crore
25 October 2013
Dena Bank
10 Crore
11 March 2011
Dena Bank
9 Crore
05 December 2011
Dena Bank
10 Crore
06 June 2001
Housing Development Finance Corporation Ltd
50 Lak
06 March 2010
Oriental Bank Of Commerce
4 Crore
19 February 2010
Oriental Bank Of Commerce Limited
4 Crore
19 February 2010
Oriental Bank Of Commerce Limited
3 Crore
27 September 1996
Idbi Bank Limited
7 Crore
27 January 2006
United Bank Of India
4 Crore
08 June 1996
The Shamrao Vithal Co-op Bank Ltd
5 Lak
24 June 1993
Bank Of Baroda
8 Lak
22 September 1997
Bank Of Baroda
4 Crore
21 October 1994
Bank Of Baroda
80 Lak
08 June 1998
Bank Of Baroda
8 Lak
02 March 1994
Bank Of Baroda
48 Lak
16 June 1994
Bank Of Baroda
18 Lak
01 February 1999
The Sarswat Co-op Bank Ltd
16 Lak
21 May 1997
The Sarswat Co-op Bank Ltd
14 Lak
08 December 1997
The Saraswat Co-op Bank Ltf
15 Lak
21 December 2006
Punjab National Bank
5 Crore
29 March 2007
Srei Infrastructure Finance Limited
10 Crore
04 June 2008
Housing Development Finance Corporation Limited
1 Crore
06 June 2006
Housing Development Finance Corporation Limited
1 Crore
19 June 2006
State Bank Of Hyderabad
5 Crore
05 November 1997
Iibi Bank Ltd
4 Crore
25 June 2004
State Bank Of India
0
18 April 2007
State Bank Of Indore
0
14 February 2005
State Bank Of Indore
0
21 December 2006
Punjab National Bank
0
27 September 1997
Idbi Bank
0
05 December 2011
Dena Bank
0
11 March 2011
Dena Bank
0
08 January 1997
Bank Of India
0
08 June 1996
The Shamrao Vithal Co-op Bank Ltd
0
19 February 2010
Oriental Bank Of Commerce Limited
0
06 March 2010
Oriental Bank Of Commerce
0
29 July 2006
Dena Bank
0
06 June 2006
Housing Development Finance Corporation Limited
0
29 August 2007
Dena Bank
0
16 June 1994
Bank Of Baroda
0
27 January 2006
United Bank Of India
0
06 June 2001
Housing Development Finance Corporation Ltd
0
02 September 1993
Scici Ltd
0
05 November 1997
Iibi Bank Ltd
0
08 December 1997
The Saraswat Co-op Bank Ltf
0
02 March 1994
Bank Of Baroda
0
25 October 2013
Dena Bank
0
29 March 2007
Srei Infrastructure Finance Limited
0
01 February 1999
The Sarswat Co-op Bank Ltd
0
08 June 1998
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
21 May 1997
The Sarswat Co-op Bank Ltd
0
27 September 1996
Idbi Bank Limited
0
13 March 1996
Idbi
0
27 April 1995
Scici Ltd
0
02 January 1995
Idbi Bank
0
27 October 1994
Bank Of Baroda
0
21 October 1994
Bank Of Baroda
0
24 June 1993
Bank Of Baroda
0
25 September 2012
Dena Bank
0
19 February 2010
Oriental Bank Of Commerce Limited
0
03 November 2007
Hdfc Bank Limited
0
04 June 2008
Housing Development Finance Corporation Limited
0
18 February 2004
Dena Bank
0
19 June 2006
State Bank Of Hyderabad
0
25 June 2004
State Bank Of India
0
18 April 2007
State Bank Of Indore
0
14 February 2005
State Bank Of Indore
0
21 December 2006
Punjab National Bank
0
27 September 1997
Idbi Bank
0
05 December 2011
Dena Bank
0
11 March 2011
Dena Bank
0
08 January 1997
Bank Of India
0
08 June 1996
The Shamrao Vithal Co-op Bank Ltd
0
19 February 2010
Oriental Bank Of Commerce Limited
0
06 March 2010
Oriental Bank Of Commerce
0
29 July 2006
Dena Bank
0
06 June 2006
Housing Development Finance Corporation Limited
0
29 August 2007
Dena Bank
0
16 June 1994
Bank Of Baroda
0
27 January 2006
United Bank Of India
0
06 June 2001
Housing Development Finance Corporation Ltd
0
02 September 1993
Scici Ltd
0
05 November 1997
Iibi Bank Ltd
0
08 December 1997
The Saraswat Co-op Bank Ltf
0
02 March 1994
Bank Of Baroda
0
25 October 2013
Dena Bank
0
29 March 2007
Srei Infrastructure Finance Limited
0
01 February 1999
The Sarswat Co-op Bank Ltd
0
08 June 1998
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
21 May 1997
The Sarswat Co-op Bank Ltd
0
27 September 1996
Idbi Bank Limited
0
13 March 1996
Idbi
0
27 April 1995
Scici Ltd
0
02 January 1995
Idbi Bank
0
27 October 1994
Bank Of Baroda
0
21 October 1994
Bank Of Baroda
0
24 June 1993
Bank Of Baroda
0
25 September 2012
Dena Bank
0
19 February 2010
Oriental Bank Of Commerce Limited
0
03 November 2007
Hdfc Bank Limited
0
04 June 2008
Housing Development Finance Corporation Limited
0
18 February 2004
Dena Bank
0
19 June 2006
State Bank Of Hyderabad
0
25 June 2004
State Bank Of India
0
18 April 2007
State Bank Of Indore
0
14 February 2005
State Bank Of Indore
0
21 December 2006
Punjab National Bank
0
27 September 1997
Idbi Bank
0
05 December 2011
Dena Bank
0
11 March 2011
Dena Bank
0
08 January 1997
Bank Of India
0
08 June 1996
The Shamrao Vithal Co-op Bank Ltd
0
19 February 2010
Oriental Bank Of Commerce Limited
0
06 March 2010
Oriental Bank Of Commerce
0
29 July 2006
Dena Bank
0
06 June 2006
Housing Development Finance Corporation Limited
0
29 August 2007
Dena Bank
0
16 June 1994
Bank Of Baroda
0
27 January 2006
United Bank Of India
0
06 June 2001
Housing Development Finance Corporation Ltd
0
02 September 1993
Scici Ltd
0
05 November 1997
Iibi Bank Ltd
0
08 December 1997
The Saraswat Co-op Bank Ltf
0
02 March 1994
Bank Of Baroda
0
25 October 2013
Dena Bank
0
29 March 2007
Srei Infrastructure Finance Limited
0
01 February 1999
The Sarswat Co-op Bank Ltd
0
08 June 1998
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
21 May 1997
The Sarswat Co-op Bank Ltd
0
27 September 1996
Idbi Bank Limited
0
13 March 1996
Idbi
0
27 April 1995
Scici Ltd
0
02 January 1995
Idbi Bank
0
27 October 1994
Bank Of Baroda
0
21 October 1994
Bank Of Baroda
0
24 June 1993
Bank Of Baroda
0
25 September 2012
Dena Bank
0
19 February 2010
Oriental Bank Of Commerce Limited
0
03 November 2007
Hdfc Bank Limited
0
04 June 2008
Housing Development Finance Corporation Limited
0
18 February 2004
Dena Bank
0
19 June 2006
State Bank Of Hyderabad
0
25 June 2004
State Bank Of India
0
18 April 2007
State Bank Of Indore
0
14 February 2005
State Bank Of Indore
0
21 December 2006
Punjab National Bank
0
27 September 1997
Idbi Bank
0
05 December 2011
Dena Bank
0
11 March 2011
Dena Bank
0
08 January 1997
Bank Of India
0
08 June 1996
The Shamrao Vithal Co-op Bank Ltd
0
19 February 2010
Oriental Bank Of Commerce Limited
0
06 March 2010
Oriental Bank Of Commerce
0
29 July 2006
Dena Bank
0
06 June 2006
Housing Development Finance Corporation Limited
0
29 August 2007
Dena Bank
0
16 June 1994
Bank Of Baroda
0
27 January 2006
United Bank Of India
0
06 June 2001
Housing Development Finance Corporation Ltd
0
02 September 1993
Scici Ltd
0
05 November 1997
Iibi Bank Ltd
0
08 December 1997
The Saraswat Co-op Bank Ltf
0
02 March 1994
Bank Of Baroda
0
25 October 2013
Dena Bank
0
29 March 2007
Srei Infrastructure Finance Limited
0
01 February 1999
The Sarswat Co-op Bank Ltd
0
08 June 1998
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
21 May 1997
The Sarswat Co-op Bank Ltd
0
27 September 1996
Idbi Bank Limited
0
13 March 1996
Idbi
0
27 April 1995
Scici Ltd
0
02 January 1995
Idbi Bank
0
27 October 1994
Bank Of Baroda
0
21 October 1994
Bank Of Baroda
0
24 June 1993
Bank Of Baroda
0
25 September 2012
Dena Bank
0
19 February 2010
Oriental Bank Of Commerce Limited
0
03 November 2007
Hdfc Bank Limited
0
04 June 2008
Housing Development Finance Corporation Limited
0
18 February 2004
Dena Bank
0
19 June 2006
State Bank Of Hyderabad
0

Documents

Form MGT-14-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-24112020_signed
Evidence of cessation;-18112020
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-15-16102020_signed
Form DIR-12-06032020_signed
Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(4)-05032020

Frequently Asked Questions

What is the incorporation date of the Shahi shipping limited?

Incorporation date of the company is 26 October 1990 .

What is the state of the Shahi shipping limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shahi shipping limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shahi shipping limited?

Shahi shipping limited has appointed 14 of directors.

Who are the appointed Directors in Shahi shipping limited?

The appointed directors in the company are:

  • Medioma bhada
  • Sarvesh kumar shahi
  • Ramaswamy venkatraman iyer
  • Ghanshyam choudhary
  • Tony adam
  • Bansilal bhagchand bhawsar
  • Homiyar framurze kaikobad madan
  • Venkatasubramanian iyer shivaraman
  • Lavina chatur kripalani
  • Chandresh kumar mishra
  • Anjali shahi
  • Subhash kumar
  • Omprakash ramdhin singh
  • Sanjeev kumar singh