Company Information

CIN
U67120GJ1994PLC023257
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
157,540,000
Authorised Capital
300,000,000

Directors

Ruchira Tanmay Shah
Ruchira Tanmay Shah
Director/Designated Partner
for over 1 year
Amit Lalitkumar Doshi
Amit Lalitkumar Doshi
Director/Designated Partner
for over 2 years
Bhishmak Manojbhai Soni
Bhishmak Manojbhai Soni
Director/Designated Partner
for about 4 years
Trupti Utpal Shah
Trupti Utpal Shah
Director/Designated Partner
for over 1 year
Utpal Prafulbhai Shah
Utpal Prafulbhai Shah
Director/Designated Partner
for about 3 years
Tanmay Upendra Shah
Tanmay Upendra Shah
Director/Designated Partner
for about 3 years
Preeti Upendra Shah
Preeti Upendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Bharatkumar Shah
Siddharth Bharatkumar Shah
Director
about 5 years ago
Purnima Upendra Shah
Purnima Upendra Shah
Director
over 9 years ago
Jagdish Bhikhalal Shah
Jagdish Bhikhalal Shah
Director
about 14 years ago
Bharatkumar Mohanlal Shah
Bharatkumar Mohanlal Shah
Director
about 15 years ago
Bhushan Chelaram Punani
Bhushan Chelaram Punani
Director
about 15 years ago
Upendra Trikamlal Shah
Upendra Trikamlal Shah
Director
about 30 years ago

Charges

100 Crore
27 May 2015
Hdfc Bank Limited
35 Crore
23 March 2015
Axis Bank Limited
6 Crore
08 December 2014
Axis Bank Limited
5 Crore
28 January 2008
Hdfc Bank Limited
65 Crore
20 May 2015
Hdfc Bank Limited
13 Crore
19 April 2023
Hdfc Bank Limited
0
23 March 2015
Axis Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
08 December 2014
Axis Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
23 March 2015
Axis Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
08 December 2014
Axis Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Form MR-1-23112020_signed
Form MR-1-19112020
Copy of shareholders resolution-19112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19112020
Copy of board resolution-19112020
Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Frequently Asked Questions

When was the Shah investor's home limited incorporated?

The Shah investor's home limited was incorporated with ROC on 12 October 1994 as .

Where has the Shah investor's home limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023257.

What is the E-filing status of the company?

The status of Shah investor's home limited is Active.

Number of Key Management personnel of the Shah investor's home limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shah investor's home limited?

The appointed directors in the company are:

  • Upendra trikamlal shah
  • Tanmay upendra shah
  • Preeti upendra shah
  • Purnima upendra shah
  • Bhushan chelaram punani
  • Ruchira tanmay shah
  • Utpal prafulbhai shah
  • Trupti utpal shah
  • Bharatkumar mohanlal shah
  • Jagdish bhikhalal shah
  • Siddharth bharatkumar shah
  • Bhishmak manojbhai soni
  • Amit lalitkumar doshi