Company Information

CIN
U36911GJ2004PTC044919
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,825,000
Authorised Capital
3,500,000

Directors

Sujhal Dharmessh Shah
Sujhal Dharmessh Shah
Director
for about 11 years

Past Directors

Rameshkumar Manchandas Patel
Rameshkumar Manchandas Patel
Additional Director
about 6 years ago
Kirtikumar Chhotalal Shah
Kirtikumar Chhotalal Shah
Director
about 11 years ago
Hetalkumar Narendrakumar Shah
Hetalkumar Narendrakumar Shah
Director
about 11 years ago
Dharmessh Shah
Dharmessh Shah
Director
about 20 years ago

Charges

0
01 May 2013
Kotak Mahindra Bank Limited
4 Crore
18 August 2014
Indiabulls Housing Finance Limited
2 Crore
17 July 2014
Indiabulls Housing Finance Limited
3 Crore
03 June 2013
Kotak Mahindra Bank Limited
4 Crore
05 September 2011
Indian Overseas Bank
3 Crore
29 August 2011
Indian Overseas Bank
3 Crore
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(2)-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Sujhal retail private limited incorporated?

The Sujhal retail private limited was incorporated with ROC on 19 October 2004 as .

Where has the Sujhal retail private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044919.

What is the E-filing status of the company?

The status of Sujhal retail private limited is Active.

Number of Key Management personnel of the Sujhal retail private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sujhal retail private limited?

The appointed directors in the company are:

  • Dharmessh shah
  • Sujhal dharmessh shah
  • Hetalkumar narendrakumar shah
  • Kirtikumar chhotalal shah
  • Rameshkumar manchandas patel