Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,325,000
Authorised Capital
30,000,000
Directors
Ashwin Sudhir Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suhani Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Javan Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sudhir Nanji Shah
Whole Time Director
over 7 years ago
over 7 years ago
Rajesh Kumar Chheda
Additional Director
almost 12 years ago
almost 12 years ago
Copyrights
Registered Trademarks
[Class : 30] Maize (Milled), Maize (Roasted), Popcorn, Corn (Milled), Corn (Roasted)
[Class : 31] Maize
[Class : 30] Flour And Preparations Made From Cereals, Maize Flakes, Maize Flour, Maize (Milled), Maize (Roasted), Pulses (Broken), Pulses (Processed), Popcorn, Corn Flakes, Corn (Milled), Corn (Roasted), Sugar, Rice, Tapioca, Sago, Spices, Sauces
View +4 more Brands for Shah Nanji Nagsi Exports Private Limited.
Charges
30 December 2006
Union Bank Of India
40 Crore
16 November 2006
Union Bank Of India
87 Crore
14 October 1999
State Bank Of India
21 Crore
16 November 2006
Others
0
30 December 2006
Union Bank Of India
0
14 October 1999
State Bank Of India
0
25 October 2023
Axis Bank Limited
0
16 November 2006
Others
0
30 December 2006
Union Bank Of India
0
14 October 1999
State Bank Of India
0
Documents
Form DIR-12-03012021_signed
Optional Attachment-(3)-25122020
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form ADT-3-24122020_signed
Resignation letter-18122020
Form DPT-3-09112020-signed
Form DPT-3-24092020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-14092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-13072020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4(XBRL)-07122019_signed
