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M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED




M C Shah And Sons Investment Company Private Limited is a Private incorporated on 20 March 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 180,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

M C Shah And Sons Investment Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M C Shah And Sons Investment Company Private Limited are Viraj Manharlal Shah, Purav Hiren Shah, Dipti Viraj Shah and Rishabh Virajbhai Shah.

M C Shah And Sons Investment Company Private Limited's Corporate Identification Number is (CIN) U65990MH1978PTC020224 and its registration number is 20224.Its Email address is [email protected] and its registered address is C/O RUBY MILLS LTDJ K SAWANT MARG DADAR MUMBAI MH 400028 IN.

Current status of M C Shah And Sons Investment Company Private Limited is - Active.

Company Details

CIN

U65990MH1978PTC020224

Company Name

M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

20224

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 1978

Age of Company

46 years, 1 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹180,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O RUBY MILLS LTDJ K SAWANT MARG DADAR MUMBAI MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

00071616

VIRAJ MANHARLAL SHAH

Director

09 December 1979

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Other Companies Associated with

Company Designation Appointment Date

THE RUBY MILLS LIMITED

Managing Director

28 November 1994

GALORE INTERNATIONAL PROJECTS PRIVATELIMITED

Director

25 August 1995

RUBY SALES AND SERVICES PRIVATE LIMITED

Director

29 September 1987

RUBY TRAVELS PVT LTD

Director

24 April 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00123460

PURAV HIREN SHAH

Director

05 July 2001

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Other Companies Associated with

Company Designation Appointment Date

THE RUBY MILLS LIMITED

Wholetime Director

13 December 2017

HIREN BROTHERS INVESTMENT COMPANYPRIVATE LIMITED

Director

05 July 2001

MANUBHAI AND SONS INVESTMENTS COMPANYPRIVATE LIMITED

Director

05 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00125111

DIPTI VIRAJ SHAH

Director

29 September 1987

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Other Companies Associated with

Company Designation Appointment Date

Currently Dipti Viraj Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08642518

RISHABH VIRAJBHAI SHAH

Director

20 December 2019

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Other Companies Associated with

Company Designation Appointment Date

HIREN BROTHERS INVESTMENT COMPANYPRIVATE LIMITED

Director

20 December 2019

MANUBHAI AND SONS INVESTMENTS COMPANYPRIVATE LIMITED

Director

20 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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