Company Information

CIN
U67120MH1996PLC101623
Status
Date of Incorporation
05 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
138,882,000
Authorised Capital
155,000,000

Directors

Hirenbhai Vinodrai Prajapati
Hirenbhai Vinodrai Prajapati
Director/Designated Partner
for almost 4 years
Mahendra Hirji Shah
Mahendra Hirji Shah
Director/Designated Partner
for over 1 year
Bharat Dixit
Bharat Dixit
Director/Designated Partner
for almost 4 years
Girish Sarvotham Shetty
Girish Sarvotham Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Shailendra Raichand Shah
Shailendra Raichand Shah
Director
over 17 years ago
Ashok Zaverchand Shah
Ashok Zaverchand Shah
Director
over 28 years ago
Amritlal Khimji Shah
Amritlal Khimji Shah
Director
over 28 years ago
Mahesh Khetsi Maru
Mahesh Khetsi Maru
Director
over 28 years ago

Charges

109 Crore
19 March 2019
Kotak Mahindra Bank Limited
109 Crore
17 June 2014
Indostar Capital Finance Limited
279 Crore
19 March 2019
Others
0
17 June 2014
Indostar Capital Finance Limited
0
19 March 2019
Others
0
17 June 2014
Indostar Capital Finance Limited
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form PAS-6-03102020_signed
Supplementary or Test audit report under section 143-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020_signed
Form AOC-4-18092020_signed
Form PAS-6-31072020_signed
Form PAS-6-30072020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Shah financial services limited incorporated?

Shah financial services limited was incorporated on 05 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shah financial services limited compliant?

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

What is the number of directors associated with Shah financial services limited?

8 of directors are associated with the company.

What is the number of directors associated with Shah financial services limited?

8 of directors are associated with the company.