Company Information
CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
68,959,970
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirav Nalin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Nalin Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Nalin Virji Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rahul Parshuram Masne
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 19] Building Material Namely Plastic Webbing Material Used To Reinforce Bituminous Waterproofing Sheets, Semi Worked Wood Boards, Plastic Pipe Supports, Building Stone, Cement Mixes, Ceramic Tiles, Pipes, Chimney Pots, Concrete Material Namely Blocks, Bricks, Posts, Slabs, Panels, Door Frames (Not Of Metal), Asphalt, Glass Tiles, Granite, Gypsum, Portable Building, ...
[Class : 38] Radio & Television Broadcasting, Telephone Services, Telecommunication & Communication By Computer Terminals, Optic Fiber Networks, News Agencies, Leasing Of Telecommunication Lines & Equipments, Transmission Of Messages & Images.
[Class : 31] Grain, Fresh Fruits & Vegetables, Agricultural Seeds, Fish Food, Animal Food Stuffs, Live Plant & Animal, Malt, Horticultural & Forestry Product.
View +8 more Brands for Shah Group Builders Limited.
Charges
16 November 2015
The Greater Bombay Co-op Bank Ltd
6 Crore
22 January 2015
Invent Assets Securitisation And Reconstruction Private Limited
18 Crore
19 November 2013
Centbank Financial Services Limited
225 Crore
01 October 2013
Centbank Financial Services Limited
90 Crore
15 January 2009
Bombay Mercantile Co-operative Bank Limited
1 Crore
15 January 2009
Bombay Mercantile Co-operative Bank Limited
5 Crore
20 June 2019
Ecl Finance Limited
173 Crore
20 June 2019
Others
0
22 January 2015
Others
0
15 January 2009
Bombay Mercantile Co-operative Bank Limited
0
15 January 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2013
Centbank Financial Services Limited
0
16 November 2015
The Greater Bombay Co-op Bank Ltd
0
19 November 2013
Centbank Financial Services Limited
0
20 June 2019
Others
0
22 January 2015
Others
0
15 January 2009
Bombay Mercantile Co-operative Bank Limited
0
15 January 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2013
Centbank Financial Services Limited
0
16 November 2015
The Greater Bombay Co-op Bank Ltd
0
19 November 2013
Centbank Financial Services Limited
0
Documents
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-01102019
Form INC-28-25032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Form INC-28-07032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022019
Form CHG-1-03072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170703
Instrument(s) of creation or modification of charge;-02062017
Form ADT-1-01062017_signed
Copy of resolution passed by the company-29052017
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4(XBRL)-15032017_signed
Certificate of Registration of Mortgage-071215.PDF
Optional Attachment 1-071215.PDF
Certificate of Registration of Mortgage-071215.PDF
Instrument of creation or modification of charge-071215.PDF
Form CHG-1-071215-ChargeId-10605278.OCT
Certificate of Registration of Mortgage-071215.PDF
Instrument of creation or modification of charge-210215.PDF
Certificate of Registration of Mortgage-210215.PDF
Letter of the charge holder-210215.PDF
Form CHG-1-210215-ChargeId-10549785.OCT
Form CHG-4-210215-ChargeId-10143283.OCT