Company Information

CIN
U74999GJ1994PTC023339
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diptiben Dipakkumar Shah
Diptiben Dipakkumar Shah
Director
for about 30 years
Arunkumar Kantilal Shah
Arunkumar Kantilal Shah
Director
for about 30 years

Past Directors

Documents

Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Form ADT-3-25122019_signed
Resignation letter-25122019
Form ADT-1-18122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-23112019

Frequently Asked Questions

When was the Shah confidential services pvt ltd incorporated?

The Shah confidential services pvt ltd was incorporated with ROC on 19 October 1994 as .

Where has the Shah confidential services pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 023339.

What is the E-filing status of the company?

The status of Shah confidential services pvt ltd is Strike Off.

Number of Key Management personnel of the Shah confidential services pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Shah confidential services pvt ltd?

The appointed directors in the company are:

  • Diptiben dipakkumar shah
  • Arunkumar kantilal shah