Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shah Sanjay Rameshchandra
Shah Sanjay Rameshchandra
Director/Designated Partner
almost 2 years ago
Manish Suresh Solanki
Manish Suresh Solanki
Nominee Director
about 9 years ago
Shitalbhai Priyasharan Shah
Shitalbhai Priyasharan Shah
Additional Director
about 12 years ago
Shah Ajaykumar Jashvantlal
Shah Ajaykumar Jashvantlal
Director
over 13 years ago

Past Directors

Shital Sanjay Shah
Shital Sanjay Shah
Director
over 11 years ago
Dinesh Ghewar Chand Jain
Dinesh Ghewar Chand Jain
Additional Director
over 12 years ago

Charges

0
09 April 2014
Magma Housing Finance( A Pub. Co. With Ul Laib.)
5 Crore
25 October 2013
Kankaria Maninagar Nagrik Sahakari Bank Limited
1 Crore
25 April 2013
Gruh Finance Limited
3 Crore
25 April 2013
Gruh Finance Limited
0
09 April 2014
Magma Housing Finance( A Pub. Co. With Ul Laib.)
0
25 October 2013
Kankaria Maninagar Nagrik Sahakari Bank Limited
0
25 April 2013
Gruh Finance Limited
0
09 April 2014
Magma Housing Finance( A Pub. Co. With Ul Laib.)
0
25 October 2013
Kankaria Maninagar Nagrik Sahakari Bank Limited
0
25 April 2013
Gruh Finance Limited
0
09 April 2014
Magma Housing Finance( A Pub. Co. With Ul Laib.)
0
25 October 2013
Kankaria Maninagar Nagrik Sahakari Bank Limited
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Optional Attachment-(1)-19042016
Form DIR-12-180216.OCT
Interest in other entities-170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 3-170216.PDF
Optional Attachment 2-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Letter of Appointment-170216.PDF
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Form MGT-6-050116-041115.PDF
Declaration by person-050116.PDF
Optional Attachment 1-050116.PDF
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Optional Attachment 2-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Optional Attachment 1-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Optional Attachment 1-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Form CHG-4-081215.OCT
Memorandum of satisfaction of Charge-071215.PDF
Letter of the charge holder-071215.PDF