Company Information

CIN
U67120GJ1994PTC022939
Status
Date of Incorporation
02 September 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Rajendra Shantilal Patel
Rajendra Shantilal Patel
Director
for about 30 years
Nimish Manmohandas Sanghvi
Nimish Manmohandas Sanghvi
Director
for over 1 year

Past Directors

Hemang Manmohandas Shanghvi
Hemang Manmohandas Shanghvi
Director
over 5 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017

Frequently Asked Questions

What is the date of Aaneri securities and finance private limited incorporation?

Incorporation date of the company is 02 September 1994 .

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 3.

Aaneri securities and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimish manmohandas sanghvi
  • Rajendra shantilal patel
  • Hemang manmohandas shanghvi