Company Information

CIN
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Goldie Shah
Ankita Goldie Shah
Director/Designated Partner
for about 1 year
Atul Mansukhlal Shah
Atul Mansukhlal Shah
Director/Designated Partner
for almost 10 years
Bhavin Prakashbhai Shah
Bhavin Prakashbhai Shah
Director/Designated Partner
for about 2 years
Ketanbhai Mansukhlal Shah
Ketanbhai Mansukhlal Shah
Director/Designated Partner
for almost 2 years
Parimalbhai Pravinchandra Shah
Parimalbhai Pravinchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form ADT-1-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed

Frequently Asked Questions

What is the date of Shah procon private limited incorporation?

Incorporation date of the company is 03 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shah procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul mansukhlal shah
  • Parimalbhai pravinchandra shah
  • Bhavin prakashbhai shah
  • Ankita goldie shah
  • Ketanbhai mansukhlal shah