Company Information

CIN
Status
Date of Incorporation
14 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,555,540
Authorised Capital
20,000,000

Directors

Mohit Somchand Shah
Mohit Somchand Shah
Director/Designated Partner
for over 1 year

Past Directors

Kushal Mohit Shah
Kushal Mohit Shah
Additional Director
almost 7 years ago
Kinnari Mohit Shah
Kinnari Mohit Shah
Additional Director
almost 7 years ago
Pramod Bachubhai Shah
Pramod Bachubhai Shah
Director
about 30 years ago
Girishbhai Somchand Shah
Girishbhai Somchand Shah
Director
about 30 years ago
Ashok Somchand Shah
Ashok Somchand Shah
Director
about 30 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
about 30 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-06082019_signed
Form SH-7-06082019-signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Optional Attachment-(1)-03082019
Copy of the resolution for alteration of capital;-03082019
Altered memorandum of assciation;-03082019
Altered memorandum of assciation;-01082019
Copy of the resolution for alteration of capital;-01082019
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the incorporation date of the Azure finance pvt ltd?

Incorporation date of the company is 14 December 1994 .

What is the state of the Azure finance pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Azure finance pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Azure finance pvt ltd?

Azure finance pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Azure finance pvt ltd?

The appointed directors in the company are:

  • Pankaj somchand shah
  • Ashok somchand shah
  • Mohit somchand shah
  • Kinnari mohit shah
  • Kushal mohit shah
  • Girishbhai somchand shah
  • Pramod bachubhai shah