P F SHAH AND SONS INVESTMENT PRIVATE LIMITED

OVERVIEW - P F SHAH AND SONS INVESTMENT PRIVATE LIMITED

P F Shah And Sons Investment Private Limited is an unlisted private company incorporated on 19 June, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 12.18 lac.

The current status of P F Shah And Sons Investment Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of P F Shah And Sons Investment Private Limited, per our records, was held on 08 April, 2022.

P F Shah And Sons Investment Private Limited has two directors - Gautam Pravinchandra Shah and Sushma Gautam Shah.

The Corporate Identification Number (CIN) of P F Shah And Sons Investment Private Limited is U67120MH1992PTC067314. The registered office of P F Shah And Sons Investment Private Limited is at 394/B Bhaudaji Road, Gupta Niwas, 1st Floor, Matunga (CR) Mumbai , Maharashtra.

REGISTERED DETAILS - P F SHAH AND SONS INVESTMENT PRIVATE LIMITED

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Directors - P F SHAH AND SONS INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sushma Gautam Shah who was appointed on 20 September, 2000. Sushma Gautam Shah has been on the board for more than 23 years. The most recently appointed director is Gautam Pravinchandra Shah, who was appointed on 15 May, 2006.

Gautam Pravinchandra Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM PRAVINCHANDRA SHAH	Director	15 May, 2006	Other directorships - SHUBH BANDHAN LLP,  APG FORGE LLP,  ENDEMIC PROPERTIES LLP,  HILLTOP CONSULTANTS PRIVATE LIMITED,  HILLTOP CONSULTANTS LLP,  ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED,  ENDEMIC REALTORS PRIVATE LIMITED,  ABLE ELECTRONICS PRIVATE LIMITED,
SUSHMA GAUTAM SHAH	Director	20 September, 2000	Other directorships - APG FORGE LLP,  ENDEMIC DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM PRAVINCHANDRA SHAH	Director	15 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHUBH BANDHAN LLP Designated Partner 06 November, 2013 Other Service activities APG FORGE LLP Director 04 December, 2019 Manufacture of basic metals ENDEMIC PROPERTIES LLP Director 19 December, 2019 Real estate activities HILLTOP CONSULTANTS PRIVATE LIMITED Director 01 September, 2006 Real Estate and Renting HILLTOP CONSULTANTS LLP Director 23 March, 2021 Other Business Activities ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED Director 13 July, 1994 Manufacturing (Metals & Chemicals and their products) ENDEMIC REALTORS PRIVATE LIMITED Director 17 November, 2005 Construction ABLE ELECTRONICS PRIVATE LIMITED Director 07 August, 2018 Manufacturing (Machinery & Equipments)
SUSHMA GAUTAM SHAH	Director	20 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APG FORGE LLP Director 04 December, 2019 Manufacture of basic metals ENDEMIC DEVELOPERS PRIVATE LIMITED Director 13 February, 2015 Finance