Company Information

CIN
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Vijaybhai Hathising Shah
Vijaybhai Hathising Shah
Director
for over 12 years
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
for about 19 years
Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
for almost 2 years
Taral Shah
Taral Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-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

Frequently Asked Questions

When was the S n realty construction private limited incorporated?

The S n realty construction private limited was incorporated with ROC on 25 October 2005 as .

Where has the S n realty construction private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046981.

What is the E-filing status of the company?

The status of S n realty construction private limited is Amalgamated.

Number of Key Management personnel of the S n realty construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S n realty construction private limited?

The appointed directors in the company are:

  • Taral shah
  • Satishkumar nyalchandbhai shah
  • Chitrak satishbhai shah
  • Vijaybhai hathising shah