Company Information

CIN
U45201GJ1997PLC032120
Status
Date of Incorporation
15 April 1997
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,811,547
Authorised Capital
40,000,000

Directors

Anilbhai Kantilal Patel
Anilbhai Kantilal Patel
Director
for almost 22 years
Jayesh Kantilal Patel
Jayesh Kantilal Patel
Whole Time Director
for almost 22 years
Kantilal Kacharadas Patel
Kantilal Kacharadas Patel
Beneficial Owner
for over 1 year

Past Directors

Gaurav Gunottam Shah
Gaurav Gunottam Shah
Additional Director
about 12 years ago
Atulkumar Kiritkumar Patel
Atulkumar Kiritkumar Patel
Director
about 16 years ago

Documents

Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Form AOC-4 additional attachment-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of written consent given by auditor-24112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112020
Directors report as per section 134(3)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of resolution passed by the company-24112020
Approval letter of extension of financial year or AGM-24112020
Form DPT-3-06102020-signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-22092020_signed

Frequently Asked Questions

What is the incorporation date of the Gujarat (bhal) construction limited?

Incorporation date of the company is 15 April 1997 .

What is the state of the Gujarat (bhal) construction limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat (bhal) construction limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat (bhal) construction limited?

Gujarat (bhal) construction limited has appointed 5 of directors.

Who are the appointed Directors in Gujarat (bhal) construction limited?

The appointed directors in the company are:

  • Gaurav gunottam shah
  • Kantilal kacharadas patel
  • Jayesh kantilal patel
  • Anilbhai kantilal patel
  • Atulkumar kiritkumar patel