SHAH CONSTRUCTION COMPANY LIMITED UNLISTED/DELISTED SHARES
Instituted on 05 April 1949 shah construction company limited is registered at the registrar of companies, Mumbai. Its authorized share capital is Rs. 50,00,00,000 and its paid-up capital is Rs. 16,12,50,000. The company is being used in the development of land and construction of buildings as builders and developers. The company is also known as a civil contractor but gradually branched into offering turnkey solutions such as the installation of transformers and other electrical equipment to state electricity boards, and the construction of residential complexes, warehouses, allied buildings, and roads.
Products & Services:
INCORPORATION DETAILS
|
CIN |
L45202MH1949PLC007048 |
|
Registration Date |
05/04/1949 |
|
Company Name |
SHAH CONSTRUCTION COMPANY LIMITED |
|
Email Address |
|
|
Category/Sub-category of the Company |
Company limited by Shares/Non-Government Company |
|
Registration Number |
7048 |
|
Address of the Registered office & contact details |
11 Shah Industrial Estate, Opposite Anna Temple, New Link Road, Andheri West, Mumbai – 400053 CIN: L45202MH1949PLC007048 |
|
Company Secretary & Compliance Officer |
Ms. Anita Vyas |
|
Name, Address & contact details of the Registrar & Transfer Agent, if any |
M/s Purva Share Registry India Private Limited Unit No. 9, Ground Floor, Shiv Shakti Ind. Est, J. R. Boricha Marg, Lower Parel East, Mumbai, Maharashtra 400011 |
BOARD OF DIRECTORS
|
S.NO. |
Name of the Directors |
Category |
|
1. |
Mr Mehul Jadavji Shah |
Chairman & Managing Director |
|
2. |
Mr. Sanjay Premji Shah |
Non-Executive & Independent Director |
|
3. |
Mr Shachikumar Nandlal Adalja |
Non-Executive & Independent Director |
|
4. |
Mr. Yogesh Janakrai Shah |
Non-Executive & Independent Director |
|
5. |
Mr. Dinesh Keshardeo Poddar |
Non-Executive & Independent Director |
|
6. |
Mr. Sanjay Damji Shah |
Non-Executive Director |
|
7. |
Mrs. Jaywanti Jadavji Shah |
Non-Executive Director |
|
8. |
Mr. Hitesh Popatlal Sanghoi |
Non-Executive & Independent Director |
Principal Business Activities of the Company
|
Name & Description of main products/services |
NIC Code of the Product /service |
% of the total turnover of the company |
|
Construction |
995311 |
NIL |
SHAREHOLDING PATTERN (As of 31-03-2021)
|
S. No. |
Shareholder’s Category |
No. of Shares |
% of total Shares of the company |
|
1 |
PROMOTERS |
118787 |
73.67% |
|
2 |
PUBLIC |
42463 |
26.33% |
|
|
TOTAL |
161250 |
100% |
