Company Information

CIN
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,404,200
Authorised Capital
100,000,000

Directors

Jagdish Pethalji Chavda
Jagdish Pethalji Chavda
Director
for about 29 years
Ratansingh Motisingh Rathore
Ratansingh Motisingh Rathore
Additional Director
for almost 12 years
Sanjaykunver Ratansingh Rathore
Sanjaykunver Ratansingh Rathore
Additional Director
for almost 12 years
Parimal Ratilal Patel
Parimal Ratilal Patel
Director/Designated Partner
for almost 2 years
Misal Ashwin Sarvaiya
Misal Ashwin Sarvaiya
Director/Designated Partner
for almost 2 years
Gnanesh Rajendrabhai Bhagat
Gnanesh Rajendrabhai Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Birenkumar Bipinchandra Shah
Birenkumar Bipinchandra Shah
Director
over 7 years ago
Harsadsinh Bhurubha Rana
Harsadsinh Bhurubha Rana
Additional Director
almost 12 years ago
Narendrasinh Dhirubha Vaghela
Narendrasinh Dhirubha Vaghela
Director
about 17 years ago
Shripalsinh Narendrasinh Vaghela
Shripalsinh Narendrasinh Vaghela
Director
about 17 years ago

Charges

40 Crore
13 April 1999
Gujarat State Financial Corporation
1 Crore
21 May 2020
State Bank Of India
20 Crore
11 May 2020
State Bank Of India
20 Crore
11 May 2020
State Bank Of India
0
21 May 2020
State Bank Of India
0
13 April 1999
Gujarat State Financial Corporation
0
11 May 2020
State Bank Of India
0
21 May 2020
State Bank Of India
0
13 April 1999
Gujarat State Financial Corporation
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form MSME FORM I-17062020_signed
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Form PAS-3-05052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
Form SH-7-01042020-signed
Altered memorandum of assciation;-30032020
Optional Attachment-(1)-30032020
Copy of the resolution for alteration of capital;-30032020
Optional Attachment-(2)-30032020
Form MGT-14-26032020-signed
Copy of the resolution for alteration of capital;-21032020
Altered memorandum of association-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Frequently Asked Questions

What is the date of Shelter enterprise co pvt ltd incorporation?

Incorporation date of the company is 27 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Shelter enterprise co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gnanesh rajendrabhai bhagat
  • Ratansingh motisingh rathore
  • Sanjaykunver ratansingh rathore
  • Shripalsinh narendrasinh vaghela
  • Narendrasinh dhirubha vaghela
  • Jagdish pethalji chavda
  • Misal ashwin sarvaiya
  • Birenkumar bipinchandra shah
  • Harsadsinh bhurubha rana
  • Parimal ratilal patel