Company Information

CIN
U17119GJ1981PTC004592
Status
Date of Incorporation
02 September 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,422,010
Authorised Capital
30,000,000

Directors

Ketan Bhavanidas Sanghvi
Ketan Bhavanidas Sanghvi
Director
for over 1 year
Nimish Manmohandas Sanghvi
Nimish Manmohandas Sanghvi
Director
for over 1 year
Divyang Anantrai Shanghvi
Divyang Anantrai Shanghvi
Managing Director
for about 43 years
Manmohandas Maganlal Shanghvi
Manmohandas Maganlal Shanghvi
Whole Time Director
for about 43 years

Past Directors

Hemang Manmohandas Shanghvi
Hemang Manmohandas Shanghvi
Additional Director
about 10 years ago

Charges

5 Crore
18 March 1997
Bank Of India
4 Crore
10 March 1997
Bank Of India
25 Lak
10 March 1993
Bank Of India
7 Lak
10 November 1982
State Bank Of India
1 Lak
10 March 1997
Bank Of India
10 Lak
02 August 2006
Bank Of India
35 Lak
02 August 2006
Bank Of India
15 Lak
20 August 2020
Bank Of India
2 Lak
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form PAS-3-08122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form SH-7-04122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of the resolution for alteration of capital;-23112019
Altered memorandum of assciation;-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date on which the Shanghvi founders & engineers private limited incorporated?

Shanghvi founders & engineers private limited was incorporated on 02 September 1981 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shanghvi founders & engineers private limited compliant?

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

What is the number of directors associated with Shanghvi founders & engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shanghvi founders & engineers private limited?

5 of directors are associated with the company.