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SAMIR H SHAH INVESTMENTS PVT LTD




Samir H Shah Investments Pvt Ltd is a Private incorporated on 28 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Samir H Shah Investments Pvt Ltd'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 2021.

Directors of Samir H Shah Investments Pvt Ltd are Samir Shah Hemant, Vipul Hemant Shah, Kokila Hemant Shah and Hemant Damodardas Shah.

Samir H Shah Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1983PTC029202 and its registration number is 29202.Its Email address is [email protected] and its registered address is 209 MAKER BHAVAN NO III21 NEW MARINE LINES MUMBAI MH 400021 IN.

Current status of Samir H Shah Investments Pvt Ltd is - Active.

Company Details

CIN

U65990MH1983PTC029202

Company Name

SAMIR H SHAH INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

29202

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 1983

Age of Company

41 years, 2 month, 0 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

₹500,000

Paid up capital

₹100,000

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 2021

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

209 MAKER BHAVAN NO III21 NEW MARINE LINES MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00890587

SAMIR SHAH HEMANT

Director

26 December 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

JUPITER INDUSTRIES AND LEASING LTD

Director

24 August 1994

BONANZA INDUSTRIAL ESTATE PRIVATELIMITED

Managing Director

30 April 1996

AROKYA PROPERTIES PRIVATE LIMITED

Director

14 August 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00892357

VIPUL HEMANT SHAH

Director

26 December 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

BONANZA INDUSTRIAL ESTATE PRIVATELIMITED

Director

19 April 1997

AROKYA PROPERTIES PRIVATE LIMITED

Director

14 August 2000

MIRACLE JEWELS PRIVATE LIMITED

Director

27 September 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00892580

KOKILA HEMANT SHAH

Director

30 September 1987

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Other Companies Associated with

CompanyDesignationAppointment Date

BONANZA INDUSTRIAL ESTATE PRIVATELIMITED

Director

01 November 1978

AROKYA PROPERTIES PRIVATE LIMITED

Director

14 August 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02303535

HEMANT DAMODARDAS SHAH

Director

28 January 1983

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Other Companies Associated with

CompanyDesignationAppointment Date

JUPITER INDUSTRIES AND LEASING LTD

Managing Director

07 February 1984

BONANZA INDUSTRIAL ESTATE PRIVATELIMITED

Director

01 November 1978

AROKYA PROPERTIES PRIVATE LIMITED

Director

14 August 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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