Company Information

CIN
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director
for about 19 years
Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
for almost 2 years
Taral Shah
Taral Shah
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Jaysukhlal Mehta
Ajay Jaysukhlal Mehta
Director
over 20 years ago

Charges

0
04 October 2006
Union Bank Of India Limited
6 Crore
04 October 2006
Union Bank Of India Limited
0
04 October 2006
Union Bank Of India Limited
0
04 October 2006
Union Bank Of India Limited
0

Documents

Form INC-28-14122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-3-18092018-signed
Form ADT-1-17092018_signed
Form MGT-14-17092018_signed
Copy of written consent given by auditor-14092018
Copy of the intimation sent by company-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Copy of resolution passed by the company-14092018
Resignation letter-13092018
Form GNL-2-24072018-signed
Optional Attachment-(1)-18072018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018

Frequently Asked Questions

What is the date on which the Anubhuti estate private limited incorporated?

Anubhuti estate private limited was incorporated on 15 September 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Anubhuti estate private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Anubhuti estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Anubhuti estate private limited?

4 of directors are associated with the company.