Company Information

CIN
L45300GJ1995PLC027912
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Listed
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
64,746,000
Authorised Capital
75,000,000

Directors

Hetal Narendra Chavda
Hetal Narendra Chavda
Director/Designated Partner
for over 1 year
Rakeshkumar Devabhai Chavda
Rakeshkumar Devabhai Chavda
Director
for about 10 years
Kalpen Rameshchandra Shah
Kalpen Rameshchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Jignesh Parsottambhai Patel
Jignesh Parsottambhai Patel
Company Secretary
over 6 years ago
Maheshkumar Bhogilal Somani
Maheshkumar Bhogilal Somani
Additional Director
almost 10 years ago
Paresh Nitinkumar Raval
Paresh Nitinkumar Raval
Director
about 12 years ago
Rajesh Nitinkumar Raval
Rajesh Nitinkumar Raval
Director
over 22 years ago
Kaushal Pravinchandra Shah
Kaushal Pravinchandra Shah
Director
about 29 years ago

Charges

1 Crore
30 March 2019
The Karnavati Co-operative Bank Limited
48 Lak
24 September 2018
The Karnavati Co-operative Bank Limited
29 Lak
10 August 2018
The Karnavati Co-operative Bank Limited
29 Lak
10 August 2018
Others
0
30 March 2019
Others
0
24 September 2018
Others
0
10 August 2018
Others
0
30 March 2019
Others
0
24 September 2018
Others
0

Documents

Form INC-22-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Form DPT-3-07102020-signed
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Frequently Asked Questions

When was the Ishaan infrastructures and shelters limited incorporated?

The Ishaan infrastructures and shelters limited was incorporated with ROC on 19 October 1995 as .

Where has the Ishaan infrastructures and shelters limited been incorporated?

The company was incorporated in Ahmedabad with registration number 027912.

What is the E-filing status of the company?

The status of Ishaan infrastructures and shelters limited is Active.

Number of Key Management personnel of the Ishaan infrastructures and shelters limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ishaan infrastructures and shelters limited?

The appointed directors in the company are:

  • Rajesh nitinkumar raval
  • Paresh nitinkumar raval
  • Kaushal pravinchandra shah
  • Rakeshkumar devabhai chavda
  • Maheshkumar bhogilal somani
  • Hetal narendra chavda
  • Kalpen rameshchandra shah
  • Jignesh parsottambhai patel