Company Information

CIN
U45201GJ2002PTC040357
Status
Date of Incorporation
16 January 2002
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kaushik Nanubhai Ramoliya
Kaushik Nanubhai Ramoliya
Director/Designated Partner
for over 1 year
Jagmal Bhikhabhai Mardiya
Jagmal Bhikhabhai Mardiya
Director
for over 15 years
Pushpa Nanubhai Ramoliya
Pushpa Nanubhai Ramoliya
Director/Designated Partner
for almost 23 years
Nanubhai Vashrambhai Ramoliya
Nanubhai Vashrambhai Ramoliya
Director/Designated Partner
for almost 23 years

Past Directors

Charges

0
26 February 2014
Syndicate Bank
3 Crore
29 November 2011
Kotak Mahindra Bank Limited
41 Lak
29 September 2011
Kotak Mahindra Bank Limited
12 Lak
17 May 2012
Lakshmi Vilas Bank Limited
2 Crore
30 March 2005
Centurion Bank
17 Lak
29 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
26 February 2014
Syndicate Bank
0
30 March 2005
Centurion Bank
0
17 May 2012
Lakshmi Vilas Bank Limited
0
29 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
26 February 2014
Syndicate Bank
0
30 March 2005
Centurion Bank
0
17 May 2012
Lakshmi Vilas Bank Limited
0
29 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
26 February 2014
Syndicate Bank
0
30 March 2005
Centurion Bank
0
17 May 2012
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017

Frequently Asked Questions

When was the Megha infrastructure projects private limited incorporated?

The Megha infrastructure projects private limited was incorporated with ROC on 16 January 2002 as .

Where has the Megha infrastructure projects private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040357.

What is the E-filing status of the company?

The status of Megha infrastructure projects private limited is Active.

Number of Key Management personnel of the Megha infrastructure projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Megha infrastructure projects private limited?

The appointed directors in the company are:

  • Nanubhai vashrambhai ramoliya
  • Pushpa nanubhai ramoliya
  • Jagmal bhikhabhai mardiya
  • Kaushik nanubhai ramoliya