Company Information

CIN
U65990GJ1996PLC029820
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,950,200
Authorised Capital
3,000,000

Directors

Shirish Prabhakar Oza
Shirish Prabhakar Oza
Director/Designated Partner
for almost 5 years
Heena Jitendra Shah
Heena Jitendra Shah
Director
for over 9 years
Nitin Chinubhai Shah
Nitin Chinubhai Shah
Director/Designated Partner
for over 5 years
Mehuli Rohitbhai Mehta
Mehuli Rohitbhai Mehta
Director/Designated Partner
for over 5 years
Jigar Dhurjati Vaishnav
Jigar Dhurjati Vaishnav
Director
for almost 19 years
Ramakant Nagpal
Ramakant Nagpal
Director
for over 1 year

Past Directors

Gunvant Nanjibhai Patel
Gunvant Nanjibhai Patel
Director
over 9 years ago
Apurva Pravinkumar Gandhi
Apurva Pravinkumar Gandhi
Director
almost 19 years ago

Charges

151 Crore
27 November 2018
The Federal Bank Limited
1 Crore
24 April 2018
The Federal Bank Ltd
150 Crore
27 November 2018
Others
0
24 April 2018
Others
0
27 November 2018
Others
0
24 April 2018
Others
0

Documents

Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Declaration by first director-13042020
Optional Attachment-(1)-13042020
Notice of resignation;-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28082019_signed
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019

Frequently Asked Questions

What is the date on which the Fincred investments limited incorporated?

Fincred investments limited was incorporated on 04 June 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Fincred investments limited compliant?

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

What is the number of directors associated with Fincred investments limited?

8 of directors are associated with the company.

What is the number of directors associated with Fincred investments limited?

8 of directors are associated with the company.