Company Information

CIN
Status
Date of Incorporation
30 June 1998
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 2022
Paid Up Capital
48,200,000
Authorised Capital
51,500,000

Directors

Maulikbhai Nitinbhai Sheth
Maulikbhai Nitinbhai Sheth
Director/Designated Partner
for over 2 years

Past Directors

Bhikhabhai Jivabhai Golakiya
Bhikhabhai Jivabhai Golakiya
Director
about 7 years ago
Nitinkumar Shantibhai Sheth
Nitinkumar Shantibhai Sheth
Director
about 11 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Additional Director
over 11 years ago
Shantilal Bhudardas Sheth
Shantilal Bhudardas Sheth
Director
over 26 years ago
Trambaklal Bhudardas Sheth
Trambaklal Bhudardas Sheth
Director
over 26 years ago

Charges

30 Crore
28 January 2014
Axis Bank Limited
1 Crore
23 January 2014
Axis Bank Limited
1 Crore
30 November 2011
Axis Bank Limited
12 Crore
17 November 2011
Axis Bank Limited
12 Crore
09 April 2001
Govt. Of Gujarat Through Asstt.
5 Lak
26 November 1999
Govt. Of Gujarat Through Asstt.
1 Crore
24 September 1999
Govt. Of Gujarat Through Asst. Of Sales Tax
1 Crore
17 December 2006
State Bank Of India
9 Crore
26 October 2005
Icicibanklimited
2 Crore
22 January 1999
State Bank Of Saurastra
1 Crore
22 January 1999
State Bank Of Saurashtra
1 Crore
18 January 1999
State Bank Of Saurashtra
1 Crore
28 January 2014
Axis Bank Limited
0
17 November 2011
Axis Bank Limited
0
30 November 2011
Axis Bank Limited
0
23 January 2014
Axis Bank Limited
0
24 September 1999
Govt. Of Gujarat Through Asst. Of Sales Tax
0
17 December 2006
State Bank Of India
0
22 January 1999
State Bank Of Saurashtra
0
26 November 1999
Govt. Of Gujarat Through Asstt.
0
09 April 2001
Govt. Of Gujarat Through Asstt.
0
18 January 1999
State Bank Of Saurashtra
0
22 January 1999
State Bank Of Saurastra
0
26 October 2005
Icicibanklimited
0
28 January 2014
Axis Bank Limited
0
17 November 2011
Axis Bank Limited
0
30 November 2011
Axis Bank Limited
0
23 January 2014
Axis Bank Limited
0
24 September 1999
Govt. Of Gujarat Through Asst. Of Sales Tax
0
17 December 2006
State Bank Of India
0
22 January 1999
State Bank Of Saurashtra
0
26 November 1999
Govt. Of Gujarat Through Asstt.
0
09 April 2001
Govt. Of Gujarat Through Asstt.
0
18 January 1999
State Bank Of Saurashtra
0
22 January 1999
State Bank Of Saurastra
0
26 October 2005
Icicibanklimited
0
28 January 2014
Axis Bank Limited
0
17 November 2011
Axis Bank Limited
0
30 November 2011
Axis Bank Limited
0
23 January 2014
Axis Bank Limited
0
24 September 1999
Govt. Of Gujarat Through Asst. Of Sales Tax
0
17 December 2006
State Bank Of India
0
22 January 1999
State Bank Of Saurashtra
0
26 November 1999
Govt. Of Gujarat Through Asstt.
0
09 April 2001
Govt. Of Gujarat Through Asstt.
0
18 January 1999
State Bank Of Saurashtra
0
22 January 1999
State Bank Of Saurastra
0
26 October 2005
Icicibanklimited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-07022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4 additional attachment-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-14-05082019_signed
Form INC-22-05082019_signed
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
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.-05082019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed

Frequently Asked Questions

When was the Shree vallabh ginning and pressing private limited incorporated?

The Shree vallabh ginning and pressing private limited was incorporated with ROC on 30 June 1998 as .

Where has the Shree vallabh ginning and pressing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 034323.

What is the E-filing status of the company?

The status of Shree vallabh ginning and pressing private limited is Active.

Number of Key Management personnel of the Shree vallabh ginning and pressing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree vallabh ginning and pressing private limited?

The appointed directors in the company are:

  • Mitesh trambaklal sheth
  • Trambaklal bhudardas sheth
  • Shantilal bhudardas sheth
  • Nitinkumar shantibhai sheth
  • Bhikhabhai jivabhai golakiya
  • Maulikbhai nitinbhai sheth