Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
89,194,000
Authorised Capital
89,200,000

Directors

Atulkumar Nanubhai Shah
Atulkumar Nanubhai Shah
Director
for about 12 years
Bhaven Kantilal Shah
Bhaven Kantilal Shah
Director
for over 1 year
Chirag Rameshchandra Shah
Chirag Rameshchandra Shah
Director
for almost 2 years

Past Directors

Charges

117 Crore
30 March 2015
Sundaram Finance Limited
9 Lak
19 September 2013
State Bank Of India
34 Crore
19 September 2013
State Bank Of India
34 Crore
16 March 2021
Axis Bank Limited
27 Crore
17 July 2021
Axis Bank Limited
59 Crore
16 March 2021
Axis Bank Limited
28 Crore
04 December 2021
Axis Bank Limited
2 Crore
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17022020
Valuation Report from the valuer, if any;-17022020
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Form SH-7-12022020-signed
Form MGT-14-06022020_signed
Altered memorandum of association-06022020
Altered memorandum of assciation;-06022020
Copy of the resolution for alteration of capital;-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Frequently Asked Questions

What is the date of N. j. eco-build private limited incorporation?

Incorporation date of the company is 31 October 2012 .

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 3.

N. j. eco-build private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag rameshchandra shah
  • Bhaven kantilal shah
  • Atulkumar nanubhai shah