Company Information

CIN
U45202GJ2007PTC050442
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshil Hitesh Shah
Harshil Hitesh Shah
Director/Designated Partner
for almost 16 years
Sangita Shah
Sangita Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
19 June 2019
Icici Bank Limited
3 Crore
15 November 2013
Sate Bank Of Travancore
5 Crore
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form ADT-1-11032020_signed
Copy of the intimation sent by company-10032020
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716

Frequently Asked Questions

What is the date of H. s. buildcon private limited incorporation?

Incorporation date of the company is 03 April 2007 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

H. s. buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangita shah
  • Harshil hitesh shah