Company Information

CIN
U18202TN2013PTC094229
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pratham Ranvir Shah
Pratham Ranvir Shah
Director/Designated Partner
for about 7 years
Nandi Ranvir Shah
Nandi Ranvir Shah
Director/Designated Partner
for over 6 years
Ranvir Ranjit Shah
Ranvir Ranjit Shah
Director
for over 1 year

Past Directors

Shah Ranjit Poppatlal
Shah Ranjit Poppatlal
Director
almost 11 years ago

Documents

Secretarial Audit Report-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed

Frequently Asked Questions

What is the date of Shah industries & consolidates private limited incorporation?

Incorporation date of the company is 19 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shah industries & consolidates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranvir ranjit shah
  • Shah ranjit poppatlal
  • Pratham ranvir shah
  • Nandi ranvir shah