CIN |
|
|
Company Name |
SHAH AGRI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
236729 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 October 2012 |
|
Age of Company |
11 years, 6 month, 9 days |
|
Activity |
Manufacture of other food products 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 |
₹50,000,000 |
|
Paid up capital |
₹40,227,200 |
|
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 SHAH AGRI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
K.H. NO. 158/3, 158/2, VILLAGE-MAHALGAON, TALUKA-KAMPTEE, NAGPUR Nagpur MH 441002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02449740 |
Director |
24 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06391956 |
Director |
11 October 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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06391964 |
Director |
11 October 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07268685 |
Director |
24 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28999MH1993PLC245263 |
TRUFORM TECHNO PRODUCTS LIMITED | H. No. 151, S. NO. 7/3, AT- KAWTHA TH - KAMPTEE NAGPUR Nagpur MH 441002 IN |
U65990MH2019PLN335228 |
SHREE LAXMINARAYAN MULTIPURPOSE NIDHI LIMITED | H.NO - 41 NO - 2 BHILGAON NAGPUR Nagpur MH 441002 IN |
U24110MH1999PTC121050 |
VAILKEE PACKAGING PRIVATE LIMITED | H.No- N/8 Juni Oli, Kamptee, Tahsil Kamptee Nagpur Nagpur MH 441002 IN |
U15122MH2013PTC246685 |
SHREE SAWARIYA FOODS PRIVATE LIMITED | Kh. No. 676/2, Mouza: Wadoda, Tahsil: Kamptee, Nagpur Nagpur MH 441002 IN |
U74999MH2017PTC296497 |
IMALAT VENTURES PRIVATE LIMITED | BUNGLOW NO 2, SAI NAGRI, RANADA T . KAMPTEE , NAGPUR Nagpur MH 441002 IN |
U72900MH2020PTC337321 |
ASTROTECH INDIA PRIVATE LIMITED | PLOT NO. 160, GULMOHAR KALPATARU COLONY NAGPUR ROAD, KAMPTEE NAGPUR Nagpur MH 441002 IN |
U71290MH2005PTC155724 |
SWARAJ EARTHMOVERS PRIVATE LIMITED | HOUSE NO. 44, WARD NO. 2, BHILGAON KAMPTEE Nagpur MH 441002 IN |
U74999MH2017PTC295065 |
IMPEEDUSS MULTIMEDIA PRIVATE LIMITED | WARD NO. 3, PLOT NO. S/1, WANJARA ROAD, SHIVAM APARTMENT, BHILGAON NAGPUR Nagpur MH 441002 IN |
U15400MH2018PTC314180 |
RASSASY HEALTHY HUNTS FOOD PRIVATE LIMITED | POLE NO- AM-10, WARD NO- 23, NL/207, RAMA NAGAR, NEAR RAILWAY CROSSING, KAMPTEE NAGPUR Nagpur MH 441002 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 |
10488814 |
2014-03-14 |
- |
2014-07-01 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
10488816 |
2014-04-15 |
- |
2014-07-01 |
17,940,000 |
PUNJAB NATIONAL BANK |
|
10500935 |
2014-03-13 |
- |
2022-04-27 |
Immovable property or any interest therein |
21,500,000 |
UNION BANK OF INDIA |
100019752 |
2016-03-30 |
- |
2022-04-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
100026208 |
2016-03-30 |
2016-10-27 |
2022-04-18 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
Union Bank Of India |
100149150 |
2018-01-04 |
- |
2022-04-29 |
Movable property (not being pledge); PLEDGE OF WAREHOUSE RECEIPTS |
36,731,000 |
PUNJAB NATIONAL BANK |
100149156 |
2018-01-24 |
- |
2022-04-29 |
Movable property (not being pledge); PLEDGE OF WAREHOUSE RECEIPTS |
11,500,000 |
PUNJAB NATIONAL BANK |
100149159 |
2018-01-17 |
- |
2022-04-29 |
Movable property (not being pledge); PLEDGE OF WAREHOUSE RECEIPTS |
9,900,000 |
PUNJAB NATIONAL BANK |
100383121 |
2020-09-05 |
2020-10-17 |
2022-04-18 |
Immovable property or any interest therein |
30,000,000 |
UNION BANK OF INDIA |
100383530 |
2020-07-14 |
2020-08-05 |
2022-04-27 |
Immovable property or any interest therein |
15,000,000 |
UNION BANK OF INDIA |
100534546 |
2022-01-31 |
- |
2022-04-18 |
Immovable property or any interest therein; Book debts; STOCKS , DEBTORS & BOOK DEBTS |
15,300,000 |
UNION BANK OF INDIA |
100562656 |
2022-04-07 |
2022-07-05 |
- |
Immovable property or any interest therein; Book debts; Current Assets |
285,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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