Company Information

CIN
L51900GJ1980PLC065554
Status
Date of Incorporation
18 April 1980
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
91,735,020
Authorised Capital
160,000,000

Directors

Sanjay Shah Navin
Sanjay Shah Navin
Manager/Secretary
for 12 months
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for over 9 years
Shailesh Kripalu Ayyangar
Shailesh Kripalu Ayyangar
Director/Designated Partner
for over 1 year
Ranjit Singh
Ranjit Singh
Director/Designated Partner
for over 5 years
Aravinda Sundara Anand Kumar
Aravinda Sundara Anand Kumar
Director
for almost 22 years
Pushapraj Singhvi
Pushapraj Singhvi
Director
for over 11 years
William Sean Sovak
William Sean Sovak
Nominee Director
for over 17 years
Sangeeta Kapiljit Singh
Sangeeta Kapiljit Singh
Director/Designated Partner
for over 1 year
Laxman Sanghvi Bhogilal
Laxman Sanghvi Bhogilal
Director/Designated Partner
for over 29 years

Past Directors

Ashish Somani
Ashish Somani
Cfo
over 2 years ago
Samaresh Parida
Samaresh Parida
Director
over 2 years ago
Anil Kalra
Anil Kalra
Ceo(kmp)
over 4 years ago
Dilip Girdharlal Shah
Dilip Girdharlal Shah
Director
over 8 years ago
Preeti Sheth Mayurkumar
Preeti Sheth Mayurkumar
Company Secretary
about 9 years ago
Piyush Verma
Piyush Verma
Alternate Director
about 11 years ago
Amit Sanghvi Mahendra
Amit Sanghvi Mahendra
Additional Director
about 13 years ago
Michael Baden Alfred Walter Woodhall
Michael Baden Alfred Walter Woodhall
Director
about 16 years ago
Sarup Choudhary
Sarup Choudhary
Director
over 18 years ago
Vinayakbhai Bajibhai Buch
Vinayakbhai Bajibhai Buch
Director
almost 21 years ago
Jayessh Mohanlal Shah
Jayessh Mohanlal Shah
Director
almost 22 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
almost 22 years ago
Tilottama Sanghvi Mahendra
Tilottama Sanghvi Mahendra
Whole Time Director
over 29 years ago
Mahendra Bhogilal Sanghvi
Mahendra Bhogilal Sanghvi
Managing Director
over 29 years ago

Charges

601 Crore
20 November 2019
Axis Bank Limited
94 Lak
30 May 2017
Hdfc Bank Limited
16 Crore
24 May 2017
St Helen's Nominees India Private Limited
17 Crore
22 April 2010
State Bank Of India
231 Crore
08 December 2008
State Bank Of India
266 Crore
05 February 2019
Idbi Trusteeship Services Limited
100 Crore
20 April 2006
State Bank Of India
57 Crore
22 December 2003
State Bank Of India
7 Crore
10 February 2010
Standard Chartered Bank
5 Crore
14 November 2008
Standard Chartered Bank
4 Crore
14 November 2008
Standard Chartered Bank
7 Crore
31 May 2021
Hdfc Bank Limited
20 Lak
08 December 2020
Axis Bank Limited
29 Lak
22 July 2020
Standard Chartered Bank
35 Crore
19 March 2020
State Bank Of India
35 Crore
26 April 2023
Sbicap Trustee Company Limited
0
24 May 2017
Others
0
30 May 2017
Hdfc Bank Limited
0
08 December 2008
Sbicap Trustee Company Limited
0
22 April 2010
Sbicap Trustee Company Limited
0
31 May 2021
Hdfc Bank Limited
0
08 December 2020
Axis Bank Limited
0
19 March 2020
Others
0
20 November 2019
Axis Bank Limited
0
05 February 2019
Idbi Trusteeship Services Limited
0
22 July 2020
Standard Chartered Bank
0
22 December 2003
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0
10 February 2010
Standard Chartered Bank
0
20 April 2006
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0
26 April 2023
Sbicap Trustee Company Limited
0
24 May 2017
Others
0
30 May 2017
Hdfc Bank Limited
0
08 December 2008
Sbicap Trustee Company Limited
0
22 April 2010
Sbicap Trustee Company Limited
0
31 May 2021
Hdfc Bank Limited
0
08 December 2020
Axis Bank Limited
0
19 March 2020
Others
0
20 November 2019
Axis Bank Limited
0
05 February 2019
Idbi Trusteeship Services Limited
0
22 July 2020
Standard Chartered Bank
0
22 December 2003
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0
10 February 2010
Standard Chartered Bank
0
20 April 2006
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0
26 April 2023
Sbicap Trustee Company Limited
0
24 May 2017
Others
0
30 May 2017
Hdfc Bank Limited
0
08 December 2008
Sbicap Trustee Company Limited
0
22 April 2010
Sbicap Trustee Company Limited
0
31 May 2021
Hdfc Bank Limited
0
08 December 2020
Axis Bank Limited
0
19 March 2020
Others
0
20 November 2019
Axis Bank Limited
0
05 February 2019
Idbi Trusteeship Services Limited
0
22 July 2020
Standard Chartered Bank
0
22 December 2003
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0
10 February 2010
Standard Chartered Bank
0
20 April 2006
State Bank Of India
0
14 November 2008
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
Form MR-1-23122020_signed
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of board resolution-22122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form AOC-4(XBRL)-11122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-15-03122020_signed
Form MGT-14-03122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201

Frequently Asked Questions

What is the date on which the Shaily engineering plastics limited incorporated?

Shaily engineering plastics limited was incorporated on 18 April 1980 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shaily engineering plastics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shaily engineering plastics limited?

23 of directors are associated with the company.

What is the number of directors associated with Shaily engineering plastics limited?

23 of directors are associated with the company.