Company Information

CIN
U70103GJ1995PLC025213
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,242,200
Authorised Capital
31,500,000

Directors

Prashant Tandle
Prashant Tandle
Director/Designated Partner
for about 1 year
Sahil Bansal
Sahil Bansal
Director/Designated Partner
for almost 2 years
Swapnil Jayeshbhai Madiyar
Swapnil Jayeshbhai Madiyar
Director/Designated Partner
for over 1 year

Past Directors

Rahul Anand
Rahul Anand
Director
about 3 years ago
Anand Mishra
Anand Mishra
Director
over 6 years ago
Ashish Radhakrishna Dighule
Ashish Radhakrishna Dighule
Director
almost 7 years ago
Vallabhji Surji Thacker
Vallabhji Surji Thacker
Director
about 9 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Director
about 10 years ago
Rahil Rakesh Jhaveri
Rahil Rakesh Jhaveri
Additional Director
over 10 years ago
Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Director
about 11 years ago
Anandkumar Hemendra Shah
Anandkumar Hemendra Shah
Director
over 17 years ago
Arunbhai Nimbalkar Gajare
Arunbhai Nimbalkar Gajare
Director
almost 27 years ago
Rameshbhai Laherchand Shah
Rameshbhai Laherchand Shah
Director
over 29 years ago

Charges

14 February 2023
Others
0
28 December 2022
Others
0
05 August 2022
The South Indian Bank Limited
0
13 April 2022
Others
0
03 June 2022
The South Indian Bank Limited
0
14 February 2023
Others
0
28 December 2022
Others
0
05 August 2022
The South Indian Bank Limited
0
13 April 2022
Others
0
03 June 2022
The South Indian Bank Limited
0

Documents

Form ADT-3-22102020_signed
Resignation letter-21102020
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(1)-22052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed

Frequently Asked Questions

What is the date on which the Anand property finance ltd incorporated?

Anand property finance ltd was incorporated on 28 March 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Anand property finance ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anand property finance ltd?

13 of directors are associated with the company.

What is the number of directors associated with Anand property finance ltd?

13 of directors are associated with the company.