Company Information

CIN
Status
Date of Incorporation
05 April 1949
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
498,125,000
Authorised Capital
500,000,000

Directors

Anita Kaushik Vyas
Anita Kaushik Vyas
Company Secretary
for over 6 years
Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
for over 1 year
Sanjay Damji Shah
Sanjay Damji Shah
Director/Designated Partner
for over 1 year
Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
for about 1 year

Past Directors

Ravindra Kanji Myatra
Ravindra Kanji Myatra
Additional Director
over 2 years ago
Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 3 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
about 4 years ago
Jaywanti Jadavji Shah
Jaywanti Jadavji Shah
Additional Director
over 9 years ago
Shachikumar Nandlal Adalja
Shachikumar Nandlal Adalja
Director
about 16 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Managing Director
almost 17 years ago
Keshardeo Sawarmal Poddar
Keshardeo Sawarmal Poddar
Director
about 28 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
about 29 years ago

Charges

0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
20 Lak
12 December 1973
Bank Of India
60 Lak
14 January 1961
Bank Of India
20 Lak
12 December 1973
Bank Of India
0
14 January 1961
Bank Of India
0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
0
12 December 1973
Bank Of India
0
14 January 1961
Bank Of India
0
14 January 1961
The Devjaran Nanjee Banking Co. Ltd
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-28112023_signed
Optional Attachment-(1)-24112023
Approval letter for extension of AGM;-24112023
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Form MSME FORM I-05112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form AOC-4(XBRL)-12102023_signed
Form MGT-15-06102023_signed
Form MGT-7-03102023_signed
Form MGT-15-27092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form AOC-4(XBRL)-19122022-signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022

Frequently Asked Questions

What is the incorporation date of the Shah construction company limited?

Incorporation date of the company is 05 April 1949 .

What is the state of the Shah construction company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shah construction company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shah construction company limited?

Shah construction company limited has appointed 12 of directors.

Who are the appointed Directors in Shah construction company limited?

The appointed directors in the company are:

  • Jadavji lalji shah
  • Mehul jadavji shah
  • Dinesh keshardeo poddar
  • Sanjay damji shah
  • Sanjay premji shah
  • Keshardeo sawarmal poddar
  • Yogesh janakrai shah
  • Hitesh sangoi
  • Jaywanti jadavji shah
  • Shachikumar nandlal adalja
  • Ravindra kanji myatra
  • Anita kaushik vyas