Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shapath Gautambhai Shah
Shapath Gautambhai Shah
Director/Designated Partner
for over 1 year
Shitalbhai Priyasharan Shah
Shitalbhai Priyasharan Shah
Director
for over 20 years
Binoti Shah Jatinbhai
Binoti Shah Jatinbhai
Director/Designated Partner
for almost 4 years
Priyank Shrirajbhai Jhaveri
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
for over 1 year

Past Directors

Virendra Shantilal Shah
Virendra Shantilal Shah
Director
over 20 years ago

Charges

20 Crore
20 August 2007
Punjab National Bank
18 Crore
16 January 2020
Punjab National Bank
1 Crore
16 January 2020
Others
0
20 August 2007
Punjab National Bank
0
16 January 2020
Others
0
20 August 2007
Punjab National Bank
0
16 January 2020
Others
0
20 August 2007
Punjab National Bank
0

Documents

Form DPT-3-06022020-signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-18102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

When was the Samruddhi properties private limited incorporated?

The Samruddhi properties private limited was incorporated with ROC on 16 August 2004 as .

Where has the Samruddhi properties private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044602.

What is the E-filing status of the company?

The status of Samruddhi properties private limited is Active.

Number of Key Management personnel of the Samruddhi properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samruddhi properties private limited?

The appointed directors in the company are:

  • Shitalbhai priyasharan shah
  • Virendra shantilal shah
  • Binoti shah jatinbhai
  • Priyank shrirajbhai jhaveri
  • Shapath gautambhai shah