Company Information

CIN
Status
Date of Incorporation
23 July 1968
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
335,200
Authorised Capital
1,000,000

Directors

Narender Surana
Narender Surana
Director
for almost 28 years
Goutham Jain
Goutham Jain
Director
for over 7 years
Surana Dipin
Surana Dipin
Director/Designated Partner
for over 1 year
Vinita Surana
Vinita Surana
Director/Designated Partner
for over 1 year
Ravi Surana Pukhraj
Ravi Surana Pukhraj
Director/Designated Partner
for over 1 year
Devendra Surana
Devendra Surana
Director/Designated Partner
for almost 2 years

Past Directors

Gulabchand Pukhraj Surana
Gulabchand Pukhraj Surana
Director
over 36 years ago

Charges

11 Lak
08 October 1984
State Bank Of Hyderabad
3 Lak
13 July 1972
A.p. State Financial Corpn.
5 Lak
04 March 1970
State Bank Of Hyderabad
3 Lak
04 March 1970
State Bank Of Hyderabad
0
13 July 1972
A.p. State Financial Corpn.
0
08 October 1984
State Bank Of Hyderabad
0
04 March 1970
State Bank Of Hyderabad
0
13 July 1972
A.p. State Financial Corpn.
0
08 October 1984
State Bank Of Hyderabad
0

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
Form AOC-4-21112023_signed
List of Directors;-17112023
Form MGT-7A-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form DPT-3-05092023_signed
Form MGT-7A-09122022_signed
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-29062022
Form MGT-14-28042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Approval letter of extension of financial year or AGM-26122021
Directors report as per section 134(3)-26122021

Frequently Asked Questions

What is the date on which the Shah sons pvt ltd incorporated?

Shah sons pvt ltd was incorporated on 23 July 1968 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Shah sons pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shah sons pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shah sons pvt ltd?

7 of directors are associated with the company.