Company Information

CIN
U72200MH2007PTC170098
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,845,000
Authorised Capital
50,000,000

Directors

Murji Bhanji Gami
Murji Bhanji Gami
Director/Designated Partner
for over 1 year
Savji Bhanji Gami
Savji Bhanji Gami
Additional Director
for over 7 years
Urmila Ambalal Gami
Urmila Ambalal Gami
Director
for over 17 years
Jayshree Savji Gami
Jayshree Savji Gami
Director/Designated Partner
for over 1 year
Parth Ambalal Gami
Parth Ambalal Gami
Director/Designated Partner
for over 1 year
Jayesh Nanji Choudhary
Jayesh Nanji Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Pravin Bhanji Gami
Pravin Bhanji Gami
Additional Director
over 7 years ago

Charges

207 Crore
16 August 2018
Vistra Itcl (india) Limited
11 Crore
11 January 2018
Abhyudaya Co-operative Bank Limited
50 Crore
20 June 2017
Indiabulls Housing Finance Limited
45 Crore
13 July 2011
Abhyudaya Co-operative Bank Ltd.
85 Crore
07 March 2011
Abhyudaya Co-op. Bank Ltd.
20 Crore
08 January 2010
Abhyudaya Co-op. Bank Ltd.
5 Crore
10 December 2009
Bombay Mercantile Co-operative Bank Limited
5 Crore
27 August 2008
Abhyudaya Co-op. Bank Ltd.
21 Crore
23 January 2008
Abhyudaya Co-op. Bank Ltd.
9 Crore
28 March 2023
Sbicap Trustee Company Limited
0
11 January 2018
Abhyudaya Co-operative Bank Limited
0
16 August 2018
Others
0
27 August 2008
Abhyudaya Co-op. Bank Ltd.
0
13 July 2011
Abhyudaya Co-operative Bank Ltd.
0
20 June 2017
Others
0
23 January 2008
Abhyudaya Co-op. Bank Ltd.
0
08 January 2010
Abhyudaya Co-op. Bank Ltd.
0
07 March 2011
Abhyudaya Co-op. Bank Ltd.
0
10 December 2009
Bombay Mercantile Co-operative Bank Limited
0
28 March 2023
Sbicap Trustee Company Limited
0
11 January 2018
Abhyudaya Co-operative Bank Limited
0
16 August 2018
Others
0
27 August 2008
Abhyudaya Co-op. Bank Ltd.
0
13 July 2011
Abhyudaya Co-operative Bank Ltd.
0
20 June 2017
Others
0
23 January 2008
Abhyudaya Co-op. Bank Ltd.
0
08 January 2010
Abhyudaya Co-op. Bank Ltd.
0
07 March 2011
Abhyudaya Co-op. Bank Ltd.
0
10 December 2009
Bombay Mercantile Co-operative Bank Limited
0
28 March 2023
Sbicap Trustee Company Limited
0
11 January 2018
Abhyudaya Co-operative Bank Limited
0
16 August 2018
Others
0
27 August 2008
Abhyudaya Co-op. Bank Ltd.
0
13 July 2011
Abhyudaya Co-operative Bank Ltd.
0
20 June 2017
Others
0
23 January 2008
Abhyudaya Co-op. Bank Ltd.
0
08 January 2010
Abhyudaya Co-op. Bank Ltd.
0
07 March 2011
Abhyudaya Co-op. Bank Ltd.
0
10 December 2009
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Form AOC-4(XBRL)-24012019_signed

Frequently Asked Questions

What is the date of Shri gami infotech private limited incorporation?

Incorporation date of the company is 19 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Shri gami infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin bhanji gami
  • Savji bhanji gami
  • Urmila ambalal gami
  • Jayesh nanji choudhary
  • Parth ambalal gami
  • Jayshree savji gami
  • Murji bhanji gami