Company Information

CIN
U65910GJ1979PTC003379
Status
Date of Incorporation
03 May 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 36 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 39 years

Past Directors

Dilip Somchand Sheth
Dilip Somchand Sheth
Additional Director
over 9 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Additional Director
over 9 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
about 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
about 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

Form DPT-3-14112020_signed
Form DPT-3-03012020-signed
Form DPT-3-19112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed

Frequently Asked Questions

When was the Shatrughna investments private limited incorporated?

The Shatrughna investments private limited was incorporated with ROC on 03 May 1979 as .

Where has the Shatrughna investments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 003379.

What is the E-filing status of the company?

The status of Shatrughna investments private limited is Active.

Number of Key Management personnel of the Shatrughna investments private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shatrughna investments private limited?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Rajesh vinodchandra shah
  • Dilip somchand sheth
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah