M Shashikant Exports Limited

Financials

Updated 5 months ago

Directors

Premkumar Lalitkumar Kothari
Premkumar Lalitkumar Kothari
 Director/Designated Partner
Sohil Premkumar Kothari
Sohil Premkumar Kothari
 Director/Designated Partner
Viral Premkumar Kothari
Viral Premkumar Kothari
 Director/Designated Partner

Company Information

CIN U39912MH1979PLC020923
Company Status Active
Registration Number 020923
Date of Incorporation 17 January 1979
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 1,875,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

83 CR PENDING
Name Status Amount
Housing Development Finance Corporation Limited
04 July 2019 		6 CR
State Bank Of India
11 April 2012 		64 CR
The Vysya Bank Ltd
21 March 2000 		19 CR
Ing Vysya Bank Ltd
21 March 2000 		19 CR
Ing Vysya Bank Limited
24 April 1999 		40 CR
The Vysya Bank Limited
06 May 1996 		11 CR
State Bank Of India
09 September 1992 		50 LAC
State Bank Of India
09 September 1992 		50 LAC
Bank Of Credit & Commerce International (o/s) Ltd
26 June 1990 		36 LAC
Algemene Bank Of Nederland N. V.
31 October 1989 		43 LAC
Corporation Bank
20 September 1989 		1 CR
State Bank Of India
28 June 1989 		6 CR
State Bank Of India
21 June 1989 		22 LAC
Bank Of Baroda
21 June 1989 		58 LAC
Bank Of Baroda
27 January 1983 		50 LAC
Bank Of Baroda
27 January 1983 		2 LAC
State Bank Of India
27 January 1983 		50 LAC
State Bank Of India
23 June 1981 		15 LAC
State Bank Of India
08 June 1981 		40 LAC
Bank Of Baroda
14 April 1981 		40 LAC
State Bank Of India
14 February 1980 		20 LAC
State Bank Of India
02 February 1980 		4 LAC
Beacon Trusteeship Limited
02 June 2016 		15 CR
State Bank Of India
26 August 2020 		3 CR
Punjab National Bank
25 September 2020 		1 CR
State Bank Of India
11 April 2012 		0
State Bank Of India
26 August 2020 		0
State Bank Of India
28 June 1989 		0
Others
04 July 2019 		0
Others
02 June 2016 		0
Bank Of Baroda
27 January 1983 		0
Ing Vysya Bank Ltd
21 March 2000 		0
Others
25 September 2020 		0
State Bank Of India
02 February 1980 		0
State Bank Of India
09 September 1992 		0
State Bank Of India
27 January 1983 		0
State Bank Of India
14 February 1980 		0
State Bank Of India
09 September 1992 		0
Bank Of Baroda
21 June 1989 		0
Bank Of Credit & Commerce International (o/s) Ltd
26 June 1990 		0
Corporation Bank
20 September 1989 		0
The Vysya Bank Limited
06 May 1996 		0
Bank Of Baroda
27 January 1983 		0
State Bank Of India
23 June 1981 		0
Bank Of Baroda
14 April 1981 		0
State Bank Of India
08 June 1981 		0
State Bank Of India
21 June 1989 		0
Algemene Bank Of Nederland N. V.
31 October 1989 		0
Ing Vysya Bank Limited
24 April 1999 		0
The Vysya Bank Ltd
21 March 2000 		0
State Bank Of India
11 April 2012 		0
State Bank Of India
26 August 2020 		0
State Bank Of India
28 June 1989 		0
Others
04 July 2019 		0
Others
02 June 2016 		0
Bank Of Baroda
27 January 1983 		0
Ing Vysya Bank Ltd
21 March 2000 		0
Others
25 September 2020 		0
State Bank Of India
02 February 1980 		0
State Bank Of India
09 September 1992 		0
State Bank Of India
27 January 1983 		0
State Bank Of India
14 February 1980 		0
State Bank Of India
09 September 1992 		0
Bank Of Baroda
21 June 1989 		0
Bank Of Credit & Commerce International (o/s) Ltd
26 June 1990 		0
Corporation Bank
20 September 1989 		0
The Vysya Bank Limited
06 May 1996 		0
Bank Of Baroda
27 January 1983 		0
State Bank Of India
23 June 1981 		0
Bank Of Baroda
14 April 1981 		0
State Bank Of India
08 June 1981 		0
State Bank Of India
21 June 1989 		0
Algemene Bank Of Nederland N. V.
31 October 1989 		0
Ing Vysya Bank Limited
24 April 1999 		0
The Vysya Bank Ltd
21 March 2000 		0
State Bank Of India
11 April 2012 		0
State Bank Of India
26 August 2020 		0
State Bank Of India
28 June 1989 		0
Others
04 July 2019 		0
Others
02 June 2016 		0
Bank Of Baroda
27 January 1983 		0
Ing Vysya Bank Ltd
21 March 2000 		0
Others
25 September 2020 		0
State Bank Of India
02 February 1980 		0
State Bank Of India
09 September 1992 		0
State Bank Of India
27 January 1983 		0
State Bank Of India
14 February 1980 		0
State Bank Of India
09 September 1992 		0
Bank Of Baroda
21 June 1989 		0
Bank Of Credit & Commerce International (o/s) Ltd
26 June 1990 		0
Corporation Bank
20 September 1989 		0
The Vysya Bank Limited
06 May 1996 		0
Bank Of Baroda
27 January 1983 		0
State Bank Of India
23 June 1981 		0
Bank Of Baroda
14 April 1981 		0
State Bank Of India
08 June 1981 		0
State Bank Of India
21 June 1989 		0
Algemene Bank Of Nederland N. V.
31 October 1989 		0
Ing Vysya Bank Limited
24 April 1999 		0
The Vysya Bank Ltd
21 March 2000 		0

Frequently Asked Questions

When was the M shashikant exports limited incorporated?

The M shashikant exports limited was incorporated with ROC on 17 January 1979 as .

Where has the M shashikant exports limited been incorporated?

The company was incorporated in Mumbai with registration number 020923.

What is the E-filing status of the company?

The status of M shashikant exports limited is Active.

Number of Key Management personnel of the M shashikant exports limited?

The company has 3 key management personnel in the company.

Who are the directors of the M shashikant exports limited?

The appointed directors in the company are:

  • Premkumar lalitkumar kothari
  • Sohil premkumar kothari
  • Viral premkumar kothari

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