Company Information

CIN
Status
Date of Incorporation
01 October 2002
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 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
for almost 17 years
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
for about 22 years
Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
for almost 2 years
Prakash Himatlal Shukla
Prakash Himatlal Shukla
Director/Designated Partner
for over 9 years

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 22 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form MGT-14-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form AOC-4-17062019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018

Frequently Asked Questions

When was the Gaven construction private limited incorporated?

The Gaven construction private limited was incorporated with ROC on 01 October 2002 as .

Where has the Gaven construction private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041361.

What is the E-filing status of the company?

The status of Gaven construction private limited is Amalgamated.

Number of Key Management personnel of the Gaven construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gaven construction private limited?

The appointed directors in the company are:

  • Dipakkumar govindbhai patel
  • Shekhar govindbhai patel
  • Govindbhai chhababhai patel
  • Prakash himatlal shukla
  • Harshit rajnikant shah