Company Information

CIN
U45102MH2001PTC131226
Status
Date of Incorporation
15 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Himmat Ganeshlal Kachhara
Himmat Ganeshlal Kachhara
Director
for over 22 years
Akash Mansukh Shah
Akash Mansukh Shah
Director/Designated Partner
for about 7 years
Mansukh Harakhchand Shah
Mansukh Harakhchand Shah
Director
for about 1 year
Ramji Harakchand Shah
Ramji Harakchand Shah
Director
for over 23 years

Past Directors

Gaurav Padamshi Khirani
Gaurav Padamshi Khirani
Director
about 9 years ago
Hiren Premji Savla
Hiren Premji Savla
Additional Director
over 9 years ago
Pankaj Nanji Gada
Pankaj Nanji Gada
Director
about 11 years ago
Umesh Ambaji Karande
Umesh Ambaji Karande
Director
over 15 years ago
Ramesh Ratanshi Vasani
Ramesh Ratanshi Vasani
Director
almost 20 years ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
over 22 years ago

Charges

104 Crore
11 May 2018
Assets Care & Reconstruction Enterprise Limited
54 Crore
29 February 2016
Catalyst Trusteeship Limited
91 Crore
14 July 2015
Capri Global Capital Limited
8 Crore
15 June 2013
Union Bank Of India
50 Crore
31 August 2010
State Bank Of Patiala
21 Crore
02 December 2005
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
29 December 2020
Indiabulls Housing Finance Limited
50 Crore
29 December 2020
Others
0
11 May 2018
Others
0
02 December 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 2015
Capri Global Capital Limited
0
15 June 2013
Union Bank Of India
0
29 February 2016
Others
0
31 August 2010
State Bank Of Patiala
0
29 December 2020
Others
0
11 May 2018
Others
0
02 December 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 2015
Capri Global Capital Limited
0
15 June 2013
Union Bank Of India
0
29 February 2016
Others
0
31 August 2010
State Bank Of Patiala
0
29 December 2020
Others
0
11 May 2018
Others
0
02 December 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 2015
Capri Global Capital Limited
0
15 June 2013
Union Bank Of India
0
29 February 2016
Others
0
31 August 2010
State Bank Of Patiala
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form CHG-1-15022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210215
Instrument(s) of creation or modification of charge;-13022021
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-17092020-signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form AOC-4(XBRL)-19082019_signed

Frequently Asked Questions

What is the incorporation date of the Shah housecon private limited?

Incorporation date of the company is 15 March 2001 .

What is the state of the Shah housecon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shah housecon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shah housecon private limited?

Shah housecon private limited has appointed 10 of directors.

Who are the appointed Directors in Shah housecon private limited?

The appointed directors in the company are:

  • Ashok champalal khimavat
  • Ramesh ratanshi vasani
  • Himmat ganeshlal kachhara
  • Mansukh harakhchand shah
  • Hiren premji savla
  • Ramji harakchand shah
  • Umesh ambaji karande
  • Pankaj nanji gada
  • Gaurav padamshi khirani
  • Akash mansukh shah