Company Information

CIN
U55101GJ1982PTC005039
Status
Date of Incorporation
23 February 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000

Directors

Pravinchandra Prabhulal Shah
Pravinchandra Prabhulal Shah
Director/Designated Partner
for almost 34 years
Dipan Sanjiv Shah
Dipan Sanjiv Shah
Director/Designated Partner
for almost 9 years
Jitendra Ramanlal Shah
Jitendra Ramanlal Shah
Director
for almost 34 years
Rajiv Madhusudan Shah
Rajiv Madhusudan Shah
Director/Designated Partner
for almost 34 years
Sanjiv Mahendra Shah
Sanjiv Mahendra Shah
Director/Designated Partner
for almost 34 years
Bhupendra Prabhulal Shah
Bhupendra Prabhulal Shah
Director
for almost 34 years

Past Directors

Bharti Mahendra Shah
Bharti Mahendra Shah
Additional Director
almost 12 years ago

Charges

1 Crore
03 November 2014
Hdfc Bank Limited
1 Crore
24 March 1998
Bank Of Baroda
42 Lak
26 May 1992
Bank Of Baroda
54 Lak
17 December 2012
Bank Of Baroda
38 Lak
11 April 2022
Hdfc Bank Limited
0
17 December 2012
Bank Of Baroda
0
24 March 1998
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
03 November 2014
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
17 December 2012
Bank Of Baroda
0
24 March 1998
Bank Of Baroda
0
26 May 1992
Bank Of Baroda
0
03 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-17092019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
List of share holders, debenture holders;-21112017

Frequently Asked Questions

What is the date on which the Gujarat shalimar hotels pvt ltd incorporated?

Gujarat shalimar hotels pvt ltd was incorporated on 23 February 1982 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Gujarat shalimar hotels pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gujarat shalimar hotels pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Gujarat shalimar hotels pvt ltd?

7 of directors are associated with the company.