Company Information

CIN
Status
Date of Incorporation
18 December 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Mona Shah
Mona Shah
Director/Designated Partner
for over 1 year
Bharat Shah
Bharat Shah
Director/Designated Partner
for almost 11 years

Past Directors

Himanshu Shah
Himanshu Shah
Director
about 45 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director
about 45 years ago

Documents

Form DPT-3-11112020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10072019
Form DPT-3-04072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Frequently Asked Questions

What is the date of Shah properties pvt ltd incorporation?

Incorporation date of the company is 18 December 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bipin chandra shah
  • Himanshu shah
  • Bharat shah
  • Mona shah