Company Information

CIN
U70100GJ2005PTC045502
Status
Date of Incorporation
16 February 2005
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 2023
Paid Up Capital
1,450,000
Authorised Capital
1,600,000

Directors

Gyanchand Pipara
Gyanchand Pipara
Director
for almost 20 years
Rajubhai Bhagvanbhai Desai
Rajubhai Bhagvanbhai Desai
Director/Designated Partner
for over 1 year
Suvas Barot
Suvas Barot
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Rajnikant Barot
Nikunj Rajnikant Barot
Director
over 11 years ago
Sunil Madhukar Jamkhandi
Sunil Madhukar Jamkhandi
Director
almost 20 years ago

Charges

7 Crore
18 April 2018
Yes Bank Limited
5 Crore
18 April 2017
Bank Of India
17 Lak
03 February 2012
Bank Of India
1 Crore
27 March 2015
Bank Of India
36 Lak
09 April 2008
Bank Of India
60 Lak
05 March 2020
Rbl Bank Limited
1 Crore
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0
05 December 2023
Others
0
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form INC-22-22122020_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.-22122020
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Suhan ventures private limited incorporation?

Incorporation date of the company is 16 February 2005 .

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 5.

Suhan ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Suvas barot
  • Sunil madhukar jamkhandi
  • Nikunj rajnikant barot
  • Gyanchand pipara
  • Rajubhai bhagvanbhai desai