Company Information
CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Taral Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaybhai Hathising Shah
Director
over 12 years ago
over 12 years ago
Chitrak Satishbhai Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 July 2014
Gruh Finance Limited
12 Crore
22 March 2007
Gruh Finance Ltd
3 Crore
27 November 2006
Uti Bank Ltd
5 Crore
27 November 2006
Uti Bank Ltd
0
17 July 2014
Gruh Finance Limited
0
22 March 2007
Gruh Finance Ltd
0
27 November 2006
Uti Bank Ltd
0
17 July 2014
Gruh Finance Limited
0
22 March 2007
Gruh Finance Ltd
0
27 November 2006
Uti Bank Ltd
0
17 July 2014
Gruh Finance Limited
0
22 March 2007
Gruh Finance Ltd
0
Documents
Form DPT-3-29102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Form MGT-7-22122017_signed
