Company Information

CIN
U51909GJ2021PTC125096
Status
Date of Incorporation
25 August 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,500,000

Directors

Rutul Hitesh Shah
Rutul Hitesh Shah
Director/Designated Partner
for over 1 year
Vishan Hitesh Shah
Vishan Hitesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form SH-7-17102022-signed
Optional Attachment-(1)-06102022
Copy of the resolution for alteration of capital;-06102022
Altered memorandum of assciation;-06102022
Form ADT-3-12072022_signed
Resignation letter-05072022
Form DPT-3-29062022
Form ADT-1-15112021_signed
Copy of resolution passed by the company-12112021
Optional Attachment-(1)-12112021
Copy of written consent given by auditor-12112021
Copy of the intimation sent by company-12112021

Frequently Asked Questions

When was the H k shah and sons private limited incorporated?

The H k shah and sons private limited was incorporated with ROC on 25 August 2021 as .

Where has the H k shah and sons private limited been incorporated?

The company was incorporated in Gujarat with registration number 125096.

What is the E-filing status of the company?

The status of H k shah and sons private limited is Active.

Number of Key Management personnel of the H k shah and sons private limited?

The company has 2 key management personnel in the company.

Who are the directors of the H k shah and sons private limited?

The appointed directors in the company are:

  • Vishan hitesh shah
  • Rutul hitesh shah