Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisarg Aman Mehta
Nisarg Aman Mehta
Director/Designated Partner
over 2 years ago
Shodhan Rambhai Patel
Shodhan Rambhai Patel
Director
almost 20 years ago
Rakesh Shyamrao Khese
Rakesh Shyamrao Khese
Director
over 22 years ago
Jayant Manikant Thaker
Jayant Manikant Thaker
Director
over 22 years ago
Aman Rajnikant Mehta
Aman Rajnikant Mehta
Director
over 22 years ago
Piyush Hasmukhbhai Kansara
Piyush Hasmukhbhai Kansara
Director
over 22 years ago
Chandresh Sombhai Patel
Chandresh Sombhai Patel
Director
over 22 years ago

Past Directors

Jenil Piyush Kansara
Jenil Piyush Kansara
Director
about 7 years ago
Vandana Aman Mehta
Vandana Aman Mehta
Director
about 7 years ago
Shailvi Jayant Thaker
Shailvi Jayant Thaker
Director
about 7 years ago
Jigna Shodhanbhai Patel
Jigna Shodhanbhai Patel
Director
about 7 years ago
Hetal Rakesh Khese
Hetal Rakesh Khese
Director
about 7 years ago
Rita Piyush Kansara
Rita Piyush Kansara
Director
about 7 years ago
Dimple Jayant Thaker
Dimple Jayant Thaker
Additional Director
over 7 years ago
Maharshi Chandreshbhai Patel
Maharshi Chandreshbhai Patel
Additional Director
over 9 years ago

Charges

0
28 September 2010
Gruh Finance Limited
1 Crore
17 December 2008
Gruh Finance Ltd
75 Lak
28 February 2005
Gruh Finance Limited
50 Lak
29 March 2022
Others
0
28 February 2005
Gruh Finance Limited
0
28 September 2010
Gruh Finance Limited
0
17 December 2008
Gruh Finance Ltd
0
29 March 2022
Others
0
28 February 2005
Gruh Finance Limited
0
28 September 2010
Gruh Finance Limited
0
17 December 2008
Gruh Finance Ltd
0
29 March 2022
Others
0
28 February 2005
Gruh Finance Limited
0
28 September 2010
Gruh Finance Limited
0
17 December 2008
Gruh Finance Ltd
0

Documents

Form DPT-3-07022020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-12112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form ADT-1-24112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of written consent given by auditor-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed