Company Information

CIN
U25200GJ1995PTC027623
Status
Date of Incorporation
26 September 1995
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
7,806,980
Authorised Capital
8,000,000

Directors

Bhavik Prashantbhai Shah
Bhavik Prashantbhai Shah
Director/Designated Partner
for about 1 year
Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
for almost 2 years
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Director
for about 21 years

Past Directors

Charges

7 Crore
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
6 Crore
04 November 2020
Icici Bank Limited
80 Lak
28 February 2020
Hdfc Bank Limited
75 Lak
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-21022020-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Frequently Asked Questions

What is the date of Shree nirmal ventures private limited incorporation?

Incorporation date of the company is 26 September 1995 .

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.

Shree nirmal ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashantbhai vimalbhai shah
  • Bhargav prashantbhai shah
  • Bhavik prashantbhai shah