Company Information

CIN
U65990MH1978PTC020538
Status
Date of Incorporation
31 July 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vipul Bhailal Shah
Vipul Bhailal Shah
Director
for almost 7 years
Hemant Pravin Shah
Hemant Pravin Shah
Director/Designated Partner
for almost 7 years
Bhailal Gambhirchand Shah
Bhailal Gambhirchand Shah
Director
for over 46 years
Pravin Gambhirchand Shah
Pravin Gambhirchand Shah
Director
for over 46 years

Past Directors

Milind Purshottam Phadke
Milind Purshottam Phadke
Director
over 27 years ago
Kanubhai Gambhirchand Shah
Kanubhai Gambhirchand Shah
Director
over 46 years ago

Documents

Form INC-22-03122019_signed
Copy of board resolution authorizing giving of notice-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-27092018
Secretarial Audit Report-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed

Frequently Asked Questions

When was the G o shah family investment company private limited incorporated?

The G o shah family investment company private limited was incorporated with ROC on 31 July 1978 as .

Where has the G o shah family investment company private limited been incorporated?

The company was incorporated in Mumbai with registration number 020538.

What is the E-filing status of the company?

The status of G o shah family investment company private limited is Active.

Number of Key Management personnel of the G o shah family investment company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the G o shah family investment company private limited?

The appointed directors in the company are:

  • Pravin gambhirchand shah
  • Bhailal gambhirchand shah
  • Kanubhai gambhirchand shah
  • Vipul bhailal shah
  • Milind purshottam phadke
  • Hemant pravin shah