Company Information

CIN
Status
Date of Incorporation
01 June 1984
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
850,000
Authorised Capital
1,000,000

Directors

Shital Chintan Shah
Shital Chintan Shah
Director/Designated Partner
for about 13 years

Past Directors

Kirit Harilal Shah
Kirit Harilal Shah
Director
about 13 years ago
Bharti Kirit Shah
Bharti Kirit Shah
Additional Director
over 13 years ago
Dakshay Hasmukhbhai Thakkar
Dakshay Hasmukhbhai Thakkar
Director
over 35 years ago
Purnima Dipak Shah
Purnima Dipak Shah
Director
over 40 years ago
Dipakkumar Jeshingbhai Shah
Dipakkumar Jeshingbhai Shah
Director
over 40 years ago

Charges

0
28 July 2011
Bank Of Baroda
51 Crore
06 February 2008
Bank Of Baroda
1 Crore
11 August 2004
Bank Of Baroda
1 Crore
20 March 2001
Bank Of Baroda
80 Lak
28 July 2011
Bank Of Baroda
0
20 March 2001
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
06 February 2008
Bank Of Baroda
0
28 July 2011
Bank Of Baroda
0
20 March 2001
Bank Of Baroda
0
11 August 2004
Bank Of Baroda
0
06 February 2008
Bank Of Baroda
0

Documents

Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Form AOC-4-11112020_signed
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-09092020
Form DPT-3-26112019-signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019

Frequently Asked Questions

What is the date on which the D.j. shah investment finance private limited incorporated?

D.j. shah investment finance private limited was incorporated on 01 June 1984 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the D.j. shah investment finance private limited compliant?

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

What is the number of directors associated with D.j. shah investment finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with D.j. shah investment finance private limited?

6 of directors are associated with the company.