Company Information
CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,134,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishant Upendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Upendra Chinubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilam Upendra Shah
Director
almost 30 years ago
almost 30 years ago
Charges
04 August 2009
Gruh Finance Limited
17 Crore
19 May 2008
State Bank Of India
23 Crore
19 May 2008
State Bank Of India
23 Crore
03 April 2007
Gruh Finance Ltd
5 Crore
12 February 2009
State Bank Of India
14 Crore
26 February 2009
State Bank Of India
14 Crore
27 February 2006
Icici Bank Limited
2 Crore
28 September 2005
Union Bank Of India
1 Crore
03 April 2007
Gruh Finance Ltd
0
26 February 2009
State Bank Of India
0
27 February 2006
Icici Bank Limited
0
28 September 2005
Union Bank Of India
0
12 February 2009
State Bank Of India
0
04 August 2009
Gruh Finance Limited
0
19 May 2008
State Bank Of India
0
19 May 2008
State Bank Of India
0
03 April 2007
Gruh Finance Ltd
0
26 February 2009
State Bank Of India
0
27 February 2006
Icici Bank Limited
0
28 September 2005
Union Bank Of India
0
12 February 2009
State Bank Of India
0
04 August 2009
Gruh Finance Limited
0
19 May 2008
State Bank Of India
0
19 May 2008
State Bank Of India
0
03 April 2007
Gruh Finance Ltd
0
26 February 2009
State Bank Of India
0
27 February 2006
Icici Bank Limited
0
28 September 2005
Union Bank Of India
0
12 February 2009
State Bank Of India
0
04 August 2009
Gruh Finance Limited
0
19 May 2008
State Bank Of India
0
19 May 2008
State Bank Of India
0
Documents
Form INC-28-10042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Optional Attachment-(1)-31032017
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Optional Attachment 2-311215.PDF
MoA - Memorandum of Association-311215.PDF
Copy of Board Resolution-311215.PDF
AoA - Articles of Association-311215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-301015.OCT
Form DIR-12-240715.OCT
Interest in other entities-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Optional Attachment 1-240715.PDF
Instrument of creation or modification of charge-190615.PDF
Certificate of Registration for Modification of Mortgage-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Form CHG-1-190615-ChargeId-10574533.OCT
Form CHG-1-190615-ChargeId-10359093.OCT
Certificate of Registration of Mortgage-190615.PDF
Certificate of Registration for Modification of Mortgage-190615.PDF