Company Information

CIN
Status
Date of Incorporation
28 July 1975
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 49 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for almost 48 years
Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director
for over 5 years

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Additional Director
over 8 years ago
Hitendra Harishankar Bhatt
Hitendra Harishankar Bhatt
Additional Director
over 9 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
about 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 49 years ago

Documents

Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-18112019-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Form DIR-11-22072019_signed
Form DIR-12-22072019_signed

Frequently Asked Questions

When was the Godhra investment pvt ltd incorporated?

The Godhra investment pvt ltd was incorporated with ROC on 28 July 1975 as .

Where has the Godhra investment pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 002770.

What is the E-filing status of the company?

The status of Godhra investment pvt ltd is Active.

Number of Key Management personnel of the Godhra investment pvt ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Godhra investment pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Hitendra harishankar bhatt
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah
  • Rakesh dipchandbhai varde
  • Jignesh bhikhabhai darji