SHAH INVESTOR'S HOME LIMITED
is a Public Company that was incorporated on 12 October 1994 with the Corporate Identification Number (CIN) U67120GJ1994PLC023257. It has been in operation for 30 Years , 2 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SHAH INVESTOR'S HOME LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 300000000 and a paid-up capital of Rs. 300000000.
The main activity of SHAH INVESTOR'S HOME LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 023257 .Its Email address is [email protected] and its registered address is where Company is actual registered : 810, X-Change, Plaza, DSCCSL, (53E), Road, 5E, Block, 53, Zone, 5, Gift, City, Gandhinagar Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
SHAH INVESTOR'S HOME LIMITED's Annual General Meeting (AGM) was last held on 17 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHAH INVESTOR'S HOME LIMITED :
Upendra Shah, Tanmay Shah, Utpal Shah
Current status of SHAH INVESTOR'S HOME LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023257
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
12 October 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 18 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 300000000
Paid up capital :
₹ 300000000
Number of Employees in SHAH INVESTOR'S HOME LIMITED :
Login to Get information related to Number of employees in SHAH INVESTOR'S HOME LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
17 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00023057 | Upendra Shah | Managing Director | 12 October 1994 | View other directorships |
| 00023067 | Tanmay Shah | Wholetime Director | 01 December 2022 | View other directorships |
| 02334369 | Utpal Shah | Wholetime Director | 01 July 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
810, X-Change, Plaza, DSCCSL, (53E), Road, 5E, Block, 53, Zone, 5, Gift, City, Gandhinagar Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAH INVESTOR'S HOME LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHAH INVESTOR'S HOME LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65910GJ1992PLC017544 | MARWADI SHARES AND FINANCE LIMITED | X-change, Plaza,, Office, no, 1201, to, 1205,, 12th, Floor, Building, No., 53E,, Zone-5,, Road, 5E,, GIFT, CITY,, Gandhinagar |
| U67120GJ2018PTC103598 | MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED | X-change, Plaza,, Office, no., 1201, to, 1205,12th, Floor, Building, No., 53E,, Zone-5,, Road, 5E,, GIFT, CITY,, Gandhinagar |
| U67120GJ1999PTC035472 | ANS PRIVATE LIMITED | 501,, 502, &, 502A,, 5th, Floor,, DSCCSL, (53E), Block, 53,, Road, 5E,, Zone, 5,, Gift, City, Gandhinagar |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1,, 25th, Floor,, GIFT, One, Tower,, Block-56,, Road, 5C,, Zone-5,, GIFT, City,, Gandhinagar-382355, GIFT, City |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | BUILDING, NO, 13B,, BLOCK, NO-13,, ZONE-1,, ROAD, 1C,, GIFT, SEZ,, GIFT, CITY,GANDHINAGAR, Gift, City |
| U64990GJ2023PTC140390 | POCKETFUL COMTRADE AND INVESTMENTS PRIVATE LIMITED | 412, 412B, 412C, 4TH, FLOOR, DSCCSL, BLOCK, 53E, , ZONE-5, ROAD, 5E, |
| U64990GJ2023PTC140067 | POCKETFUL SECURITIES AND INVESTMENT PRIVATE LIMITED | 412, 412B, 412C, 4TH, FLOOR, DSCCSL, BLOCK, 53E, , ZONE-5, ROAD, 5E, |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT, House,, Block, -12,Road, 1-D,Zone, -, I, GIFT, SEZ,, GIFT, City, Gandhinagar |
| U67190GJ2022PTC136016 | ASTAR AVIATION IFSC PRIVATE LIMITED | Co-working, Desk, no, 25, Wing, C, GIFT, Aspire, 3, Zonal, Facility, Centre, Annexe, Block-12, Road, 1D, Zone, 1, Gift, SEZ, Gift, City, Gandhinagar |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHAH INVESTOR'S HOME LIMITED | GJ | 382355 | 810, X-Change, Plaza, DSCCSL, (53E), Road, 5E, Block, 53, Zone, 5, Gift, City, Gandhinagar |