Company Information

CIN
U45200GJ2005PTC045280
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Taral Shah
Taral Shah
Director
for almost 20 years
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
for almost 20 years
Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 September 2005
Dena Bnak
8 Crore
28 September 2005
Dena Bnak
0
28 September 2005
Dena Bnak
0
28 September 2005
Dena Bnak
0

Documents

Form INC-28-14122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-3-19092018-signed
Form MGT-14-17092018_signed
Form ADT-1-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Copy of the intimation sent by company-14092018
Resignation letter-13092018
Form GNL-2-24072018-signed
Optional Attachment-(1)-18072018
Form INC-22-27022018_signed
Copy of board resolution authorizing giving of notice-27022018

Frequently Asked Questions

What is the incorporation date of the Shusrusha infrastructure private limited?

Incorporation date of the company is 10 January 2005 .

What is the state of the Shusrusha infrastructure private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shusrusha infrastructure private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Shusrusha infrastructure private limited?

Shusrusha infrastructure private limited has appointed 3 of directors.

Who are the appointed Directors in Shusrusha infrastructure private limited?

The appointed directors in the company are:

  • Taral shah
  • Satishkumar nyalchandbhai shah
  • Chitrak satishbhai shah