Company Information

CIN
U45201GJ2006PTC048739
Status
Date of Incorporation
20 July 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Subhash Gupta
Deep Subhash Gupta
Director
for about 18 years
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director
for over 18 years
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
for over 18 years
Harsh Kotak Pravinbhai
Harsh Kotak Pravinbhai
Director/Designated Partner
for about 8 years
Jitendra N Thakkar
Jitendra N Thakkar
Director/Designated Partner
for over 1 year
Amit M Gupta
Amit M Gupta
Director/Designated Partner
for about 1 year

Past Directors

Alkaben Pravinchandra Kotak
Alkaben Pravinchandra Kotak
Additional Director
almost 9 years ago
Kavita Jayeshkumar Kotak
Kavita Jayeshkumar Kotak
Additional Director
almost 9 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
about 18 years ago

Documents

Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Company CSR policy as per section 135(4)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017

Frequently Asked Questions

When was the Gujarat mall management company private limited incorporated?

The Gujarat mall management company private limited was incorporated with ROC on 20 July 2006 as .

Where has the Gujarat mall management company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048739.

What is the E-filing status of the company?

The status of Gujarat mall management company private limited is Active.

Number of Key Management personnel of the Gujarat mall management company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Gujarat mall management company private limited?

The appointed directors in the company are:

  • Nigam anil patel
  • Jayeshkumar talakshibhai kotak
  • Jateen madanbhai gupta
  • Deep subhash gupta
  • Jitendra n thakkar
  • Amit m gupta
  • Kavita jayeshkumar kotak
  • Alkaben pravinchandra kotak
  • Harsh kotak pravinbhai