Company Information

CIN
U51100GJ2006PLC047546
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivam Premsagar Tiwari
Shivam Premsagar Tiwari
Director/Designated Partner
for about 1 year
Viren Rameshchandra Shah
Viren Rameshchandra Shah
Director
for almost 19 years
Hiteshwari Viren Shah
Hiteshwari Viren Shah
Director
for almost 19 years
Ankitkumar Jayantilal Patel
Ankitkumar Jayantilal Patel
Additional Director
for almost 6 years
Pratiksha Premsagar Tiwari
Pratiksha Premsagar Tiwari
Director/Designated Partner
for almost 4 years
Premsagar Tiwari
Premsagar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Shri Nivas Mishra
Shri Nivas Mishra
Director
over 4 years ago
Parthiv Rajnikant Shah
Parthiv Rajnikant Shah
Additional Director
over 5 years ago
Umeshkumar Ramnagina Mishra
Umeshkumar Ramnagina Mishra
Director
about 7 years ago
Deepak Tripathi
Deepak Tripathi
Additional Director
about 10 years ago

Charges

5 Crore
09 January 2018
Canara Bank
3 Crore
27 October 2015
Kotak Mahindra Bank Limited
63 Lak
20 August 2020
Hdfc Bank Limited
1 Crore
20 August 2020
Hdfc Bank Limited
24 Lak
29 February 2020
Icici Bank Limited
58 Lak
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11052021-signed
Form CHG-1-04042021_signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Evidence of cessation;-15082020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form DIR-12-01072020_signed
Declaration by first director-30062020

Frequently Asked Questions

When was the H v infratex limited incorporated?

The H v infratex limited was incorporated with ROC on 20 January 2006 as .

Where has the H v infratex limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047546.

What is the E-filing status of the company?

The status of H v infratex limited is Active.

Number of Key Management personnel of the H v infratex limited?

The company has 10 key management personnel in the company.

Who are the directors of the H v infratex limited?

The appointed directors in the company are:

  • Viren rameshchandra shah
  • Hiteshwari viren shah
  • Parthiv rajnikant shah
  • Premsagar tiwari
  • Deepak tripathi
  • Ankitkumar jayantilal patel
  • Umeshkumar ramnagina mishra
  • Pratiksha premsagar tiwari
  • Shri nivas mishra
  • Shivam premsagar tiwari