Company Information

CIN
U55100MH1986PTC041971
Status
Date of Incorporation
23 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,086,420
Authorised Capital
30,000,000

Directors

Rashida Sultana
Rashida Sultana
Director
for over 7 years
Mustakali Vijapura
Mustakali Vijapura
Director/Designated Partner
for about 1 year
Farooq Husenbhai Vijapura
Farooq Husenbhai Vijapura
Non Individual Subscriber
for about 12 years

Past Directors

Mohammad Suhaib Ali
Mohammad Suhaib Ali
Director
over 12 years ago
Rana Ali
Rana Ali
Director
almost 23 years ago
Mohammad Ashfaq Khan
Mohammad Ashfaq Khan
Director
almost 23 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
about 29 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
almost 38 years ago

Charges

765 Crore
10 July 2018
Pnb Investments Service Limited(security Trustee)
765 Crore
03 May 2014
Sbi Global Factors Limited
15 Crore
17 February 2006
State Bank Of Indore
1 Crore
10 July 2018
Others
0
17 February 2006
State Bank Of Indore
0
03 May 2014
Sbi Global Factors Limited
0
10 July 2018
Others
0
17 February 2006
State Bank Of Indore
0
03 May 2014
Sbi Global Factors Limited
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form DPT-3-29062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-30102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018

Frequently Asked Questions

When was the Ghv realtors and hotels private limited incorporated?

The Ghv realtors and hotels private limited was incorporated with ROC on 23 December 1986 as .

Where has the Ghv realtors and hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 041971.

What is the E-filing status of the company?

The status of Ghv realtors and hotels private limited is Active.

Number of Key Management personnel of the Ghv realtors and hotels private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ghv realtors and hotels private limited?

The appointed directors in the company are:

  • Farooq husenbhai vijapura
  • Mustakali vijapura
  • Ishaq yusuf balwa
  • Usman ebrahim balwa
  • Mohammad suhaib ali
  • Mohammad ashfaq khan
  • Rana ali
  • Rashida sultana