Company Information

CIN
U45200GJ2011PTC063853
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
for over 2 years
Suresh Mafatlal Shah
Suresh Mafatlal Shah
Director/Designated Partner
for about 3 years

Past Directors

Dhairya Dipesh Shah
Dhairya Dipesh Shah
Additional Director
almost 6 years ago
Pannalal Dahyalal Shah
Pannalal Dahyalal Shah
Director
almost 14 years ago
Pankajkumar Champaklal Shah
Pankajkumar Champaklal Shah
Director
almost 14 years ago
Hemangi Dipeshbhai Shah
Hemangi Dipeshbhai Shah
Director
almost 14 years ago

Charges

25 Lak
12 July 2018
Bank Of India
25 Lak
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0

Documents

Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-12062019
Evidence of cessation;-12062019

Frequently Asked Questions

What is the date of Hetvi infraprojects private limited incorporation?

Incorporation date of the company is 28 January 2011 .

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 6.

Hetvi infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemangi dipeshbhai shah
  • Pankajkumar champaklal shah
  • Pannalal dahyalal shah
  • Dhairya dipesh shah
  • Suresh mafatlal shah
  • Jitendra agarwal