Company Information

CIN
Status
Date of Incorporation
20 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,004,000
Authorised Capital
12,500,000

Directors

Shweta Shah
Shweta Shah
Director/Designated Partner
for over 1 year
Saurav Shah
Saurav Shah
Director/Designated Partner
for almost 2 years
Rajiv Shah
Rajiv Shah
Director/Designated Partner
for over 1 year

Past Directors

Nisha Shah
Nisha Shah
Additional Director
over 1 year ago

Charges

0
25 August 2012
Lic Housing Finance Ltd
8 Crore
24 November 2005
United Bank Of India
2 Crore
25 August 2012
Lic Housing Finance Ltd
0
24 November 2005
United Bank Of India
0
25 August 2012
Lic Housing Finance Ltd
0
24 November 2005
United Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04102019-signed
Auditor?s certificate-18062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Shah projects private limited incorporated?

The Shah projects private limited was incorporated with ROC on 20 July 1998 as .

Where has the Shah projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 087545.

What is the E-filing status of the company?

The status of Shah projects private limited is Active.

Number of Key Management personnel of the Shah projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shah projects private limited?

The appointed directors in the company are:

  • Rajiv shah
  • Saurav shah
  • Shweta shah
  • Nisha shah