Company Information
CIN
Status
Date of Incorporation
18 April 1980
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Shah Navin
Manager/Secretary
about 1 year ago
about 1 year ago
Shailesh Kripalu Ayyangar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Kapiljit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjit Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Milin Kaimas Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Pushapraj Singhvi
Director
over 11 years ago
over 11 years ago
William Sean Sovak
Nominee Director
over 17 years ago
over 17 years ago
Aravinda Sundara Anand Kumar
Director
about 22 years ago
about 22 years ago
Laxman Sanghvi Bhogilal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ashish Somani
Cfo
over 2 years ago
over 2 years ago
Samaresh Parida
Director
over 2 years ago
over 2 years ago
Anil Kalra
Ceo(kmp)
over 4 years ago
over 4 years ago
Dilip Girdharlal Shah
Director
over 8 years ago
over 8 years ago
Preeti Sheth Mayurkumar
Company Secretary
about 9 years ago
about 9 years ago
Piyush Verma
Alternate Director
about 11 years ago
about 11 years ago
Amit Sanghvi Mahendra
Additional Director
over 13 years ago
over 13 years ago
Michael Baden Alfred Walter Woodhall
Director
over 16 years ago
over 16 years ago
Sarup Choudhary
Director
over 18 years ago
over 18 years ago
Vinayakbhai Bajibhai Buch
Director
about 21 years ago
about 21 years ago
Jayessh Mohanlal Shah
Director
about 22 years ago
about 22 years ago
Hasmukh Shantilal Shah
Director
about 22 years ago
about 22 years ago
Tilottama Sanghvi Mahendra
Whole Time Director
almost 30 years ago
almost 30 years ago
Mahendra Bhogilal Sanghvi
Managing Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Calc...
[Class : 8] Hand Tools And Implements, Hand Operated; Cutlery; Side Arms; Razors.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Calc...
View +26 more Brands for Shaily Engineering Plastics Limited.
Charges
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 board resolution-22122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
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
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MSME FORM I-30112020_signed
Particulars of all joint charge holders;-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Proof of dispatch-31082020