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SHALBY LIMITED




Shalby Limited is a Public incorporated on 30 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,177,500,030 and its paid up capital is Rs. 1,080,097,660. It is inolved in Human health activities

Shalby Limited's Annual General Meeting (AGM) was last held on 26 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shalby Limited are Umesh Krishnankutty Menon, Ashok Ramprakash Bhatia, Sujana Manan Shah, Vikram Indrajit Shah, Shyamal Shivkumar Joshi, Tej Ramjidass Malhotra, .

Shalby Limited's Corporate Identification Number is (CIN) L85110GJ2004PLC044667 and its registration number is 44667.Its Email address is companysecretary@shalby.in and its registered address is OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN AHMEDABAD GJ 380015 IN , - , .

Current status of Shalby Limited is - Active.

Company Details

CIN

L85110GJ2004PLC044667

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

16 years, 9 month, 26 days

Activity

Human health activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,177,500,030

Paid up capital

₹1,080,097,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: companysecretary@shalby.in

Website: Click here to add.

Address:

OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN AHMEDABAD GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

00086971

UMESH KRISHNANKUTTY MENON

Director

20 December 2016

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Director

23 October 2017

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10 February 2017

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03 December 2012

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SUJANA MANAN SHAH

Director

07 May 2018

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Director

03 April 2020

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00011653

VIKRAM INDRAJIT SHAH

Managing Director

30 August 2004

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Company Designation Appointment Date

SHALBY INTERNATIONAL LIMITED

Director

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00005766

SHYAMAL SHIVKUMAR JOSHI

Director

01 June 2010

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04 November 2019

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Company Designation Appointment Date Cessation Date

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00122419

TEJ RAMJIDASS MALHOTRA

Director

23 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Tej Ramjidass Malhotra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10024510

2006-09-29

-

2008-10-22

Book debts; Movable property (not being pledge)

12,500,000

STATE BANK OF INDIA

10052990

2007-04-10

-

2010-11-29

Movable property (not being pledge)

1,632,000

HDFC BANK LIMITED

10054502

2007-03-09

-

2010-12-31

Movable property (not being pledge)

647,528

HDFC BANK LIMITED

10095966

2008-02-13

-

2010-11-29

Movable property (not being pledge)

2,924,127

HDFC BANK LIMITED

10236258

2010-06-30

-

2013-09-17

Movable property (not being pledge)

2,065,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10304035

2011-08-30

2011-11-14

2018-05-18

50,000,000

YES BANK LIMITED

10448198

2006-10-07

-

2013-09-20

Movable property (not being pledge)

2,993,800

HDFC BANK LIMITED

10617364

2016-01-19

2019-05-06

-

Immovable property or any interest therein; As per MOE dt 19.01.16 & amended FA dt 20.10.2016

593,000,000

SBICAP TRUSTEE COMPANY LIMITED

100313117

2019-11-15

-

-

Motor Vehicle (Hypothecation)

7,200,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

10018023

2006-09-09

-

2010-11-29

14,709,128

HDFC BANK LIMITED

10033760

2006-12-18

-

2010-12-31

Movable property (not being pledge)

9,070,089

HDFC BANK LIMITED

10035829

2007-01-22

-

2010-11-29

Movable property (not being pledge)

3,341,074

HDFC BANK LIMITED

10057266

2007-05-16

-

2010-11-29

Movable property (not being pledge)

6,179,926

HDFC BANK LIMITED

10094319

2007-06-04

-

2010-11-29

Movable property (not being pledge)

3,447,600

HDFC BANK LIMITED

10227781

2010-06-25

2018-12-01

-

Book debts; Floating charge; Movable property (not being pledge)

51,800,000

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

10598259

2015-09-30

-

-

Book debts

217,000,000

SBICAP TRUSTEE COMPANY LIMITED

10617200

2016-01-11

-

2019-03-18

750,800

ICICI BANK 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

100107113

2017-06-05

-

-

Book debts; Movable property (not being pledge); Current assets and receivables

497,500,000

IDFC BANK LIMITED

10033758

2006-11-28

-

2010-11-29

Movable property (not being pledge)

888,000

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

10041759

2007-03-01

-

2010-11-29

Movable property (not being pledge)

24,061,672

HDFC BANK LIMITED

10054501

2007-02-07

-

2010-11-29

Movable property (not being pledge)

797,634

HDFC BANK LIMITED

10090410

2007-06-19

-

2010-11-29

Movable property (not being pledge)

702,330

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

10243911

2010-09-15

2013-02-02

2014-04-03

350,000,000

BANK OF BARODA

10308491

2011-08-30

2011-11-14

2018-05-18

88,440,000

YES BANK LIMITED

10598258

2015-10-01

-

-

Immovable property or any interest therein

217,000,000

SBICAP TRUSTEE COMPANY LIMITED

100052349

2016-06-06

-

2019-07-03

Motor Vehicle (Hypothecation)

1,600,000

ICICI BANK LIMITED

100108030

2016-12-31

-

-

Motor Vehicle (Hypothecation)

4,700,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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