Company Information

CIN
Status
Date of Incorporation
15 May 1996
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
7,223,690
Authorised Capital
40,000,000

Directors

Dilipgiri Premgiri Goswami
Dilipgiri Premgiri Goswami
Director/Designated Partner
for about 2 years

Past Directors

Dipakkumar Ratilal Unadkat
Dipakkumar Ratilal Unadkat
Additional Director
over 11 years ago
Hiteshkumar Bhagvangiri Gauswami
Hiteshkumar Bhagvangiri Gauswami
Director
about 12 years ago
Govindbhai Senma
Govindbhai Senma
Additional Director
over 15 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
about 18 years ago
Girishbhai Gaturbhai Doshi
Girishbhai Gaturbhai Doshi
Director
about 18 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Director
about 18 years ago

Documents

List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MR-1-14052019_signed
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019-signed
Copy of board resolution-11032019
Copy of shareholders resolution-11032019

Frequently Asked Questions

What is the date of North pole finance limited incorporation?

Incorporation date of the company is 15 May 1996 .

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 7.

North pole finance limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipgiri premgiri goswami
  • Hiteshkumar bhagvangiri gauswami
  • Dipakkumar ratilal unadkat
  • Ashok hiralal shah
  • Girishbhai gaturbhai doshi
  • Ketanbhai dineshcnandra sorathiya
  • Govindbhai senma