Company Information

CIN
U45200GJ2014PTC080002
Status
Date of Incorporation
03 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,100
Authorised Capital
500,000

Directors

Bhavya Priteshbhai Shah
Bhavya Priteshbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Jayesh Chandubhai Thakor
Jayesh Chandubhai Thakor
Director
over 2 years ago
Harishchandra Jagannath Brahmbhatt
Harishchandra Jagannath Brahmbhatt
Director
over 5 years ago
Kokilaben Prafulchandra Shah
Kokilaben Prafulchandra Shah
Director
over 10 years ago
Harita Hiteshbhai Shah
Harita Hiteshbhai Shah
Director
over 10 years ago

Charges

1 Crore
31 January 2019
Hdb Financial Services Limited
51 Lak
02 August 2018
Union Bank Of India
50 Lak
26 June 2020
Union Bank Of India
10 Lak
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form DPT-3-23102020-signed
Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Optional Attachment-(1)-25072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form DPT-3-06122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019

Frequently Asked Questions

When was the Sanavi infrabuildcon private limited incorporated?

The Sanavi infrabuildcon private limited was incorporated with ROC on 03 July 2014 as .

Where has the Sanavi infrabuildcon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080002.

What is the E-filing status of the company?

The status of Sanavi infrabuildcon private limited is Active.

Number of Key Management personnel of the Sanavi infrabuildcon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanavi infrabuildcon private limited?

The appointed directors in the company are:

  • Harita hiteshbhai shah
  • Kokilaben prafulchandra shah
  • Bhavya priteshbhai shah
  • Harishchandra jagannath brahmbhatt
  • Jayesh chandubhai thakor