Company Information

CIN
U67120MH1994PTC077544
Status
Date of Incorporation
05 April 1994
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
29 September 2023
Paid Up Capital
47,250,000
Authorised Capital
260,000,000

Directors

Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
for about 5 years
Anuj Shah
Anuj Shah
Director/Designated Partner
for almost 4 years
Manali Jayant Parekh
Manali Jayant Parekh
Director/Designated Partner
for over 1 year
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
for over 21 years
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
for over 20 years

Past Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
over 18 years ago
Rihen Harshad Mehta
Rihen Harshad Mehta
Director
over 20 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 30 years ago

Documents

Form DIR-12-19122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 14-11-2019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 14-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 marked as defective by Registrar on 14-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the incorporation date of the Shah mehta holding private limited?

Incorporation date of the company is 05 April 1994 .

What is the state of the Shah mehta holding private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shah mehta holding private limited status with MCA?

The company status as per MCA is Active.

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

Shah mehta holding private limited has appointed 8 of directors.

Who are the appointed Directors in Shah mehta holding private limited?

The appointed directors in the company are:

  • Russell arunkumar mehta
  • Mona russell mehta
  • Bimal jayant parekh
  • Rajiv ramniklal jhaveri
  • Arunkumar ramniklal mehta
  • Manali jayant parekh
  • Rihen harshad mehta
  • Anuj shah