Company Information

CIN
Status
Date of Incorporation
27 May 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
30,000,000

Directors

Binoti Shah Jatinbhai
Binoti Shah Jatinbhai
Director/Designated Partner
for almost 4 years
Devang Kirtibhai Jhaveri
Devang Kirtibhai Jhaveri
Director/Designated Partner
for almost 2 years

Past Directors

Virendra Shantilal Shah
Virendra Shantilal Shah
Director
over 20 years ago

Charges

0
06 January 2016
Punjab National Bank
1 Crore
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0

Documents

Form DPT-3-06022020-signed
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
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-18102019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
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
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

What is the date of Sanidhya infrastructure private limited incorporation?

Incorporation date of the company is 27 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sanidhya infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra shantilal shah
  • Devang kirtibhai jhaveri
  • Binoti shah jatinbhai