Company Information

CIN
U51909WB2001PTC093733
Status
Date of Incorporation
13 September 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,000
Authorised Capital
2,500,000

Directors

Ritesh Shah
Ritesh Shah
Director/Designated Partner
for over 11 years

Past Directors

Sarita Shah
Sarita Shah
Director
over 22 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
about 23 years ago

Charges

2 Crore
15 February 2017
Axis Bank Limited
75 Lak
22 June 2016
Deutsche Bank Ag
1 Crore
20 March 2003
Indian Overseas Bank
34 Lak
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0
15 February 2017
Others
0
22 June 2016
Others
0
20 March 2003
Indian Overseas Bank
0

Documents

Form DPT-3-26102020
Copy of trust deed-26102020
Copy of instrument creating charge-26102020
Optional Attachment-(1)-26102020
Form DPT-3-12052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date on which the Shah departmental stores private limited incorporated?

Shah departmental stores private limited was incorporated on 13 September 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shah departmental stores private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shah departmental stores private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shah departmental stores private limited?

3 of directors are associated with the company.