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SHAH AND SONS PROPON PRIVATE LIMITED

As on: 2024-07-05

SHAH AND SONS PROPON PRIVATE LIMITED (CIN: U70100GJ2009PTC056050) is a Private company incorporated on 04 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SHAH AND SONS PROPON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHAH AND SONS PROPON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SHAH AND SONS PROPON PRIVATE LIMITED are SHAH MITA BIPINBHAI, and BIPINKUMAR RATILAL SHAH.

SHAH AND SONS PROPON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2009PTC056050 and its registration number is 56050. Users may contact SHAH AND SONS PROPON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH AND SONS PROPON PRIVATE LIMITED is 3/A, LAXMI COLONY, NAVA VAS, RAKHIAL ROAD, RAKHIAL, , AHMEDABAD, Gujarat, India - 380002.

Current status of SHAH AND SONS PROPON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70100GJ2009PTC056050
Name SHAH AND SONS PROPON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ahmedabad
Registration Number 56050
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-02-04
Age of Company 16 years, 1 months, 9 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2012-09-25
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAH AND SONS PROPON PRIVATE LIMITED

Previous CINs

U70100GJ2009PTC056050

Regulatory Filings of SHAH AND SONS PROPON

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Litigation Search Report of SHAH AND SONS PROPON

Get a list of all litigations SHAH AND SONS PROPON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAH AND SONS PROPON. This report helps you understand the risk associated in dealing with SHAH AND SONS PROPON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH AND SONS PROPON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHAH AND SONS PROPON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHAH AND SONS PROPON

Current Directors & Key Managerial Personnel of SHAH AND SONS PROPON
DIN Director Name Designation Appointment Date
00256852 SHAH MITA BIPINBHAI Director 2010-08-02
00256935 BIPINKUMAR RATILAL SHAH Director 2009-02-04
Past Directors & Key Managerial Personnel of SHAH AND SONS PROPON
DIN Director Name Designation Appointment Date Cessation
00042482 ASHOK HIRALAL SHAH Director - 2009-04-10
00256852 SHAH MITA BIPINBHAI Additional Director - 2010-08-02
Other Directorships of
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SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2009-11-02
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VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2014-12-03
AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2019-07-16
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Additional Director - 2020-02-13
NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Beneficial Owner - 2020-02-13
HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2009-04-13
CORPORATE SPACE MANAGERS PRIVATE LIMITED U45500GJ2008PTC054286 Director - 2009-04-13
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Additional Director - 2009-05-18
OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Additional Director - 2009-05-18
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Additional Director - 2009-05-18
AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2009-04-15
SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director - 2014-11-10
NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
CORPORATE SHARES REGISTRY PRIVATE LIMITE D U67120GJ2008PTC054023 Director - 2010-02-10
CORPORATE STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC054086 Director - 2009-04-15
CORPORATE COMMODITY BROKERS PRIVATE LIMI TED U67190GJ2008PTC053940 Director - 2009-05-11
SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director - 2017-01-10
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-10-16
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2010-10-15
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Managing Director - 2011-07-31
PRATIK MINERALS PRIVATE LIMITED U14109GJ1996PTC030153 Director - 2013-04-01
PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Director - 2015-05-29
RAINBOW HOUSING DEVELOPMENT AND FINANCE CORPN LIMITED L45201GJ1989PLC011760 Director 2006-09-28 Ongoing
BARODA AGRO INDUSTRIES LTD (A R CHOKSHI) L65910GJ1989PLC011856 Director 2006-09-28 Ongoing
PRATIK MINERALS PRIVATE LIMITED U14109GJ1996PTC030153 Director - 2013-04-01
PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Additional Director - 2015-02-10
PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Director - 2013-05-01
SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2009-04-15
SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
DHANLAXMI LEASE FINANCE LTD U67120GJ1995PLC024788 Director 2007-02-27 Ongoing
RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2016-09-30
RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2017-02-07
SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
Other Directorships of ASHOK HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAH MITA BIPINBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPINKUMAR RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAH AND SONS PROPON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAH AND SONS PROPON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHAH AND SONS PROPON

Email ID: [email protected] Website: Not Available Address: 3/A, LAXMI COLONY, NAVA VAS, RAKHIAL ROAD, RAKHIAL, , AHMEDABAD, Gujarat, India - 380002

Principal Products & Services of SHAH AND SONS PROPON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHAH AND SONS PROPON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHAH AND SONS PROPON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHAH AND SONS PROPON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHAH AND SONS PROPON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SHAH AND SONS PROPON

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHAH AND SONS PROPON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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