Company Information

CIN
Status
Date of Incorporation
01 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,960,000
Authorised Capital
50,000,000

Directors

Bhavana Rajan Shah
Bhavana Rajan Shah
Director/Designated Partner
for over 1 year
Ajay Naginbhai Rathod
Ajay Naginbhai Rathod
Director/Designated Partner
for almost 2 years
Rajan Manubhai Shah
Rajan Manubhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Bhumi Naresh Shah
Bhumi Naresh Shah
Director
about 6 years ago
Kunal Prakash Shah
Kunal Prakash Shah
Director
over 6 years ago
Manubhai Chandulal Shah
Manubhai Chandulal Shah
Director
almost 20 years ago

Charges

10 Crore
22 November 2018
Aditya Birla Finance Limited
3 Crore
12 January 2017
Aditya Birla Finance Limited
2 Crore
01 January 2021
Aditya Birla Finance Limited
62 Lak
04 June 2020
Aditya Birla Finance Limited
5 Crore
25 May 2021
Yatish Trading Company Pvt Ltd
2 Crore
29 September 2023
Others
0
06 October 2021
Others
0
25 May 2021
Others
0
01 January 2021
Others
0
22 November 2018
Others
0
12 January 2017
Others
0
04 June 2020
Others
0
29 September 2023
Others
0
06 October 2021
Others
0
25 May 2021
Others
0
01 January 2021
Others
0
22 November 2018
Others
0
12 January 2017
Others
0
04 June 2020
Others
0

Documents

Form DPT-3-30122020
Form DIR-12-21112020_signed
Interest in other entities;-21112020
Notice of resignation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Declaration by first director-21112020
Form DPT-3-21092020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-30072019_signed

Frequently Asked Questions

When was the 3a financial services limited incorporated?

The 3a financial services limited was incorporated with ROC on 01 March 1999 as .

Where has the 3a financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 118579.

What is the E-filing status of the company?

The status of 3a financial services limited is Active.

Number of Key Management personnel of the 3a financial services limited?

The company has 6 key management personnel in the company.

Who are the directors of the 3a financial services limited?

The appointed directors in the company are:

  • Bhavana rajan shah
  • Rajan manubhai shah
  • Manubhai chandulal shah
  • Ajay naginbhai rathod
  • Kunal prakash shah
  • Bhumi naresh shah