Company Information

CIN
Status
Date of Incorporation
22 December 2005
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
40,000,000
Authorised Capital
40,000,000

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
for almost 2 years
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Additional Director
almost 5 years ago
Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Additional Director
about 16 years ago

Charges

110 Crore
28 October 2020
Hdfc Bank Limited
110 Crore
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-05122020_signed
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-09102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-29082020_signed

Frequently Asked Questions

When was the City gold realties private limited incorporated?

The City gold realties private limited was incorporated with ROC on 22 December 2005 as .

Where has the City gold realties private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047335.

What is the E-filing status of the company?

The status of City gold realties private limited is Active.

Number of Key Management personnel of the City gold realties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the City gold realties private limited?

The appointed directors in the company are:

  • Sanjay chimanlal agrawal
  • Pravin thakorebhai solanki
  • Dineshkumar ramkumar gupta
  • Chimanlal jaigopal shah