Company Information

CIN
U74140MH1994PTC079966
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Aarti Kirtikumar Shah
Aarti Kirtikumar Shah
Director/Designated Partner
for almost 10 years
Ketan Kirtikumar Shah
Ketan Kirtikumar Shah
Director/Designated Partner
for over 1 year
Kirtikumar Ramanlal Shah
Kirtikumar Ramanlal Shah
Nodal Officer
for over 30 years

Past Directors

Mitesh Kamleshkumar Shah
Mitesh Kamleshkumar Shah
Director
over 14 years ago
Shanalal Talakchand Shah
Shanalal Talakchand Shah
Director
over 30 years ago
Kamlesh Ramanlal Shah
Kamlesh Ramanlal Shah
Director
over 30 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-22012018-signed
Form PAS-3-16012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Copy of Board or Shareholders? resolution-12012018
Optional Attachment-(1)-12012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018

Frequently Asked Questions

What is the incorporation date of the R. d. shah stock brokers private limited?

Incorporation date of the company is 29 July 1994 .

What is the state of the R. d. shah stock brokers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the R. d. shah stock brokers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R. d. shah stock brokers private limited?

R. d. shah stock brokers private limited has appointed 6 of directors.

Who are the appointed Directors in R. d. shah stock brokers private limited?

The appointed directors in the company are:

  • Ketan kirtikumar shah
  • Aarti kirtikumar shah
  • Mitesh kamleshkumar shah
  • Kirtikumar ramanlal shah
  • Kamlesh ramanlal shah
  • Shanalal talakchand shah