Company Information

CIN
U45201GJ1994PTC023913
Status
Date of Incorporation
19 December 1994
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
49,900,000
Authorised Capital
70,000,000

Directors

Rupesh Devendrabhai Shah
Rupesh Devendrabhai Shah
Director/Designated Partner
for over 14 years
Dhiren Hasmukhlal Vora
Dhiren Hasmukhlal Vora
Director/Designated Partner
for over 1 year
Kunal Bharatbhai Shah
Kunal Bharatbhai Shah
Director/Designated Partner
for about 15 years

Past Directors

Madanmohan Bhogilal Patel
Madanmohan Bhogilal Patel
Director
about 18 years ago
Sonal Dhiren Vora
Sonal Dhiren Vora
Whole Time Director
about 18 years ago
Hasmukhlal Nyalchand Vora
Hasmukhlal Nyalchand Vora
Director
almost 30 years ago

Charges

0
22 June 1999
Dena Bank
25 Lak
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0
22 June 1999
Dena Bank
0

Documents

Form INC-28-14032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-15062017_signed
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Form ADT-3-18042017-signed
Resignation letter-17042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-15112016_signed

Frequently Asked Questions

What is the date of H nyalchand realty private limited incorporation?

Incorporation date of the company is 19 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

H nyalchand realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonal dhiren vora
  • Dhiren hasmukhlal vora
  • Kunal bharatbhai shah
  • Rupesh devendrabhai shah
  • Hasmukhlal nyalchand vora
  • Madanmohan bhogilal patel