Company Information

CIN
U45201GJ2007PTC050720
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,565,000
Authorised Capital
10,000,000

Directors

Kiranben Sunilbhai Sevani
Kiranben Sunilbhai Sevani
Director
for over 3 years
Sunil Prahladbhai Sevani
Sunil Prahladbhai Sevani
Director/Designated Partner
for over 1 year

Past Directors

Prahladbhai Kishanchand Sewani
Prahladbhai Kishanchand Sewani
Director
over 17 years ago
Bhartiben Prahladbhai Sewani
Bhartiben Prahladbhai Sewani
Director
over 17 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Shell buildcon private limited incorporation?

Incorporation date of the company is 01 May 2007 .

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 4.

Shell buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhartiben prahladbhai sewani
  • Kiranben sunilbhai sevani
  • Sunil prahladbhai sevani
  • Prahladbhai kishanchand sewani