Company Information
CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tapan Narendra Shah
Whole Time Director
about 2 years ago
about 2 years ago
Kunjan Ketan Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Pranav Sanjay Shah
Whole Time Director
almost 13 years ago
almost 13 years ago
Past Directors
Ketan Vinodkumar Shah
Whole Time Director
about 13 years ago
about 13 years ago
Pragnesh Natwarlal Shah
Director
about 14 years ago
about 14 years ago
Nikhil Narednra Shah
Director
over 14 years ago
over 14 years ago
Pinal Natwarlal Shah
Director
over 39 years ago
over 39 years ago
Narendrakumar Ramanlal Shah
Whole Time Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 34] Safety Matches
[Class : 34] Bidis
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 34] Bidis
View +3 more Brands for Shah Himatlal Manilal And Company Tobacco Products Pvt Ltd.
Charges
14 March 2007
Hdfc Bank Limited
7 Lak
23 January 2007
Hdfc Bank Limited
3 Lak
07 March 1996
Bank Of India
10 Lak
04 January 1996
Bank Of India
9 Lak
26 April 1995
Bank Of India
12 Lak
23 September 1994
Bank Of India
11 Lak
10 November 1989
Bank Of India
5 Lak
26 April 1985
Bank Of India
12 Lak
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
10 November 1989
Bank Of India
0
23 September 1994
Bank Of India
0
14 March 2007
Hdfc Bank Limited
0
07 March 1996
Bank Of India
0
04 January 1996
Bank Of India
0
26 April 1985
Bank Of India
0
26 April 1995
Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-23112020-signed
Auditor?s certificate-26092020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Form MSME FORM I-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
