It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | Struck OffA P Shah Investment Private Limited, a struck off private limited company, was established on 15 March 2000 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67120MH2000PTC124932. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Anish Bhogilal Jhaveri (Director), Atul Pravin Shah (Director), Rahul Mahendrakumar Sanghvi (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 333 Sardar Grah198 L.T Marg, Mumbai, Maharashtra, 400002.
U67120MH2000PTC124932
124932
15 March 2000
₹1.00 M
₹0.70 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anish Bhogilal Jhaveri | Director | 15 Mar 2000 | Current |
| Atul Pravin Shah | Director | 15 Mar 2000 | Current |
| Rahul Mahendrakumar Sanghvi | Director | 15 Mar 2000 | Current |
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A P Shah Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, A P Shah Investment had a promoter holding of 71.43% and a public holding of 28.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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A P Shah Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
A P Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The activity Anish Bhogilal Jhaveri was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 8 months . was completed.
The activity Atul Pravin Shah was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 8 months . was completed.
Progress on Rahul Mahendrakumar Sanghvi was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 8 months . was documented.
A P Shah Investment Private Limited was registered on 15 Mar 2000 with Roc Mumbai & aged 25 years 8 months as per MCA records. was recorded as a recent event.
The CIN of A P Shah Investment Private Limited is U67120MH2000PTC124932.
A P Shah Investment Private Limited is headquartered at 333 Sardar Grah198 L.T Marg, Mumbai, Maharashtra, 400002.
A P Shah Investment Private Limited was incorporated on 15 March 2000.
The current directors of A P Shah Investment Private Limited are
The primary industry of A P Shah Investment Private Limited is Financial And Insurance Service.
A P Shah Investment Private Limited is unlisted.
The authorized capital of A P Shah Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.
The compliance status of A P Shah Investment Private Limited is Compliant.
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