Company Information

CIN
U45206GJ2013PTC074533
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Taral Ghanshyam Rathod
Taral Ghanshyam Rathod
Director/Designated Partner
for almost 6 years
Nita Dharshi Parmar
Nita Dharshi Parmar
Director
for over 11 years

Past Directors

Himanshu Rajendra Tank
Himanshu Rajendra Tank
Director
over 11 years ago
Rajendra Trikamji Tank
Rajendra Trikamji Tank
Director
over 11 years ago

Charges

12 Crore
24 October 2016
Oriental Bank Of Commerce
3 Crore
07 April 2015
Oriental Bank Of Commerce
8 Crore
07 April 2015
Others
0
24 October 2016
Others
0
07 April 2015
Others
0
24 October 2016
Others
0
07 April 2015
Others
0
24 October 2016
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-05022021-signed
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-28032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Altered memorandum of association-18022019
Altered articles of association-18022019

Frequently Asked Questions

When was the Odhav housing project private limited incorporated?

The Odhav housing project private limited was incorporated with ROC on 16 April 2013 as .

Where has the Odhav housing project private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 074533.

What is the E-filing status of the company?

The status of Odhav housing project private limited is Active.

Number of Key Management personnel of the Odhav housing project private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Odhav housing project private limited?

The appointed directors in the company are:

  • Rajendra trikamji tank
  • Himanshu rajendra tank
  • Nita dharshi parmar
  • Taral ghanshyam rathod