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
25 August 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 45 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 45 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
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Additional Director
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-3-13112020-signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-22072019
Form DIR-11-22072019_signed

Frequently Asked Questions

What is the date on which the Gulab investment pvt ltd incorporated?

Gulab investment pvt ltd was incorporated on 28 July 1975 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Gulab investment pvt ltd compliant?

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

What is the number of directors associated with Gulab investment pvt ltd?

13 of directors are associated with the company.

What is the number of directors associated with Gulab investment pvt ltd?

13 of directors are associated with the company.