CIN |
|
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Company Name |
SHALBY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
44667 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 August 2004 |
|
Age of Company |
19 years, 7 month, 19 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,177,500,000 |
|
Paid up capital |
₹1,080,097,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHALBY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN AHMEDABAD GJ 380015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00005766 |
Director |
01 June 2010 |
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Previous Companies Associated with
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00011653 |
Managing Director |
30 August 2004 |
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Previous Companies Associated with
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00086971 |
Director |
20 December 2016 |
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Previous Companies Associated with
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00122419 |
Director |
23 February 2017 |
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Previous Companies Associated with
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00230480 |
Director |
18 October 2022 |
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02090239 |
Director |
23 October 2017 |
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06381955 |
Director |
17 May 2021 |
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08100410 |
Director |
07 May 2018 |
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Previous Companies Associated with
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AAFPI3368E |
CFO(KMP) |
13 August 2018 |
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AHBPP3491L |
Company Secretary |
01 July 2010 |
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Previous Companies Associated with
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ALTPP5169K |
CFO(KMP) |
19 May 2023 |
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Previous Companies Associated with
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ALWPP1966B |
CFO(KMP) |
02 February 2022 |
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Previous Companies Associated with
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AMZPK9472H |
CFO(KMP) |
05 July 2016 |
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Previous Companies Associated with
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ANYPS3293A |
Company Secretary |
06 March 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26990GJ2019FTC109386 |
SG SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED | No-1609,16th Floor, Shapath-V, Opp Karnawati Club,Sarkhej Gandhinagar HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN |
U25190GJ2011PTC098769 |
ZYLOG COMPOSITES PRIVATE LIMITED | 401, Akshat Tower,Opp Rajpath Club ,Nr. Parshwa Complex, Bodakdev, Gandhinagar Sarkhej Highway, Ahmedabad Ahmedabad GJ 380015 IN |
U45201GJ2008PTC053081 |
AMARKUNJ CONSTRUCTION PRIVATE LIMITED | AVALON HOUSE, OPP: KARNAVATI CLUB SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U24230GJ1998PTC034308 |
BALSAM ENTERPRISE PRIVATE LIMITED | 51, SHAIVAL COMPLEX, OPP: RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U33110GJ2006PLC047431 |
URANUS MEDICAL DEVICES LIMITED | Shalby Multi-Specialty Hospitals Opp. Karnavati Club, Sarkhej-Gandhinagar Highway, Ahmedabad Ahmedabad GJ 380015 IN |
U45201GJ2008PTC053806 |
ERIS INFRASTRUCTURE PRIVATE LIMITED | Shalby Multi-Specialty Hospitals Opp. Karnavati Club, Sarkhej-Gandhinagar Highway, Ahmedabad Ahmedabad GJ 380015 IN |
U72900GJ2010PTC061304 |
SAHAJ ENERGY PRIVATE LIMITED | 203, SHAPATH-II, OPP. RAJPATH CLUB, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV AHMEDABAD Ahmedabad GJ 380015 IN |
U35999GJ2022PTC133309 |
GREENPEDIA ELECTRIC MOBILITY PRIVATE LIMITED | 501/B, PARSHWA TOWER, OPP. RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U33125GJ2008PTC052648 |
SLANEY HEALTHCARE PRIVATE LIMITED | Shalby Multi-Specialty Hospitals, Opp. Karnavati Club, Sarkhej-Gandhinagar Highway Ahmedabad Ahmedabad GJ 380015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10018023 |
2006-09-09 |
- |
2010-11-29 |
14,709,128 |
HDFC BANK LIMITED |
|
10024510 |
2006-09-29 |
- |
2008-10-22 |
Book debts; Movable property (not being pledge) |
12,500,000 |
STATE BANK OF INDIA |
10033758 |
2006-11-28 |
- |
2010-11-29 |
Movable property (not being pledge) |
888,000 |
HDFC BANK LIMITED |
10033760 |
2006-12-18 |
- |
2010-12-31 |
Movable property (not being pledge) |
9,070,089 |
HDFC BANK LIMITED |
10033761 |
2006-11-28 |
- |
2010-11-29 |
Movable property (not being pledge) |
888,000 |
HDFC BANK LIMITED |
10033781 |
2006-12-18 |
- |
2010-12-31 |
Movable property (not being pledge) |
9,070,089 |
HDFC BANK LIMITED |
10033782 |
2006-12-27 |
- |
2010-11-29 |
Movable property (not being pledge) |
4,992,000 |
HDFC BANK LIMITED |
10035829 |
2007-01-22 |
- |
2010-11-29 |
Movable property (not being pledge) |
3,341,074 |
HDFC BANK LIMITED |
10041759 |
2007-03-01 |
- |
2010-11-29 |
Movable property (not being pledge) |
24,061,672 |
HDFC BANK LIMITED |
10052990 |
2007-04-10 |
- |
2010-11-29 |
Movable property (not being pledge) |
1,632,000 |
HDFC BANK LIMITED |
10054501 |
2007-02-07 |
- |
2010-11-29 |
Movable property (not being pledge) |
797,634 |
HDFC BANK LIMITED |
10054502 |
2007-03-09 |
- |
2010-12-31 |
Movable property (not being pledge) |
647,528 |
HDFC BANK LIMITED |
10057266 |
2007-05-16 |
- |
2010-11-29 |
Movable property (not being pledge) |
6,179,926 |
HDFC BANK LIMITED |
10090410 |
2007-06-19 |
- |
2010-11-29 |
Movable property (not being pledge) |
702,330 |
HDFC BANK LIMITED |
10094319 |
2007-06-04 |
- |
2010-11-29 |
Movable property (not being pledge) |
3,447,600 |
HDFC BANK LIMITED |
10095966 |
2008-02-13 |
- |
2010-11-29 |
Movable property (not being pledge) |
2,924,127 |
HDFC BANK LIMITED |
10112750 |
2008-07-05 |
- |
2013-01-24 |
1,280,000 |
The Royal Bank of Scotland N. V. |
|
10112752 |
2008-07-04 |
- |
2012-04-13 |
1,275,000 |
ABN AMRO BANK N.V. |
|
10167385 |
2009-07-06 |
- |
2010-12-20 |
Movable property (not being pledge) |
1,935,000 |
HDFC BANK LIMITED |
10227781 |
2010-06-25 |
2022-12-31 |
- |
400,000,000 |
HDFC BANK LIMITED |
|
10236258 |
2010-06-30 |
- |
2013-09-17 |
Movable property (not being pledge) |
2,065,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
10243911 |
2010-09-15 |
2013-02-02 |
2014-04-03 |
350,000,000 |
BANK OF BARODA |
|
10304035 |
2011-08-30 |
2011-11-14 |
2018-05-18 |
50,000,000 |
YES BANK LIMITED |
|
10308491 |
2011-08-30 |
2011-11-14 |
2018-05-18 |
88,440,000 |
YES BANK LIMITED |
|
10448198 |
2006-10-07 |
- |
2013-09-20 |
Movable property (not being pledge) |
2,993,800 |
HDFC BANK LIMITED |
10528234 |
2014-10-09 |
2019-05-06 |
- |
Uncalled Share Capital; Goodwill; Floating charge; Movable property (not being pledge); As per DOH dt 9/10/14 and amendatory FA dt14/10/14 |
993,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10598258 |
2015-10-01 |
- |
2022-02-23 |
Immovable property or any interest therein |
217,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10598259 |
2015-09-30 |
- |
2023-04-10 |
217,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10617200 |
2016-01-11 |
- |
2019-03-18 |
750,800 |
ICICI BANK LIMITED |
|
10617364 |
2016-01-19 |
2022-02-23 |
- |
Immovable property or any interest therein; As per attached NOC |
593,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100024054 |
2016-01-30 |
- |
2019-02-05 |
Motor Vehicle (Hypothecation) |
695,000 |
HDFC BANK LIMITED |
100024352 |
2016-02-08 |
- |
2019-04-10 |
Motor Vehicle (Hypothecation) |
351,000 |
HDFC BANK LIMITED |
100052349 |
2016-06-06 |
- |
2019-07-03 |
Motor Vehicle (Hypothecation) |
1,600,000 |
ICICI BANK LIMITED |
100107113 |
2017-06-05 |
2023-01-09 |
- |
200,000,000 |
IDFC FIRST BANK LIMITED |
|
100108030 |
2016-12-31 |
- |
2020-12-16 |
Motor Vehicle (Hypothecation) |
4,700,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100313117 |
2019-11-15 |
- |
- |
7,200,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100466265 |
2021-06-23 |
- |
- |
450,000 |
ICICI BANK LIMITED |
|
100494680 |
2021-10-14 |
- |
- |
Motor Vehicle (Hypothecation) |
8,872,245 |
HDFC BANK LIMITED |
100514139 |
2021-12-17 |
2022-03-25 |
- |
Immovable property or any interest therein; As per attached Deed dated 25/03/2022 |
1,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100584751 |
2022-04-29 |
- |
2023-03-02 |
362,800,000 |
SBM BANK (INDIA) LIMITED |
|
100590732 |
2022-06-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,142,000 |
HDFC BANK LIMITED |
100681086 |
2023-02-07 |
- |
- |
1,100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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