Company Information

CIN
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
for almost 2 years
Amishi Dilip Shah
Amishi Dilip Shah
Director
for almost 21 years
Chandrika Chunilal Shah
Chandrika Chunilal Shah
Director
for about 9 years
Hitesh Chunilal Shah
Hitesh Chunilal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Lak
18 March 2016
Icici Bank Limited
50 Lak
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0

Documents

Form DPT-3-13112019-signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-05102017_signed

Frequently Asked Questions

What is the date of Meghji p shah properties private limited incorporation?

Incorporation date of the company is 12 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Meghji p shah properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh chunilal shah
  • Chandrika chunilal shah
  • Amishi dilip shah
  • Dimple hitesh shah