Company Information

CIN
U65910GJ1995PTC025257
Status
Date of Incorporation
30 March 1995
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
100,000
Authorised Capital
1,000,000

Directors

Shailesh Prabhudashbhai Dhorajiya
Shailesh Prabhudashbhai Dhorajiya
Director/Designated Partner
for about 1 year

Past Directors

Manishbhai Ghanshyamprasad Jaiman
Manishbhai Ghanshyamprasad Jaiman
Additional Director
about 7 years ago
Surendrakumar Amratlal Shah
Surendrakumar Amratlal Shah
Additional Director
over 8 years ago
Shaileshbhai Purshottambhai Patel
Shaileshbhai Purshottambhai Patel
Director
about 9 years ago
Ashvin Parshottamdas Shah
Ashvin Parshottamdas Shah
Director
about 19 years ago
Manish Harishankar Mishra
Manish Harishankar Mishra
Director
over 19 years ago

Charges

0
14 June 1999
Siddhi Co-operative Bank Ltd
10 Lak
02 June 1999
Siddhi Co-operative Bank Ltd
10 Lak
04 October 1996
National Co-operative Bank Ltd
5 Lak
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0
02 June 1999
Siddhi Co-operative Bank Ltd
0
04 October 1996
National Co-operative Bank Ltd
0
14 June 1999
Siddhi Co-operative Bank Ltd
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-27112020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form ADT-3-09082019_signed
Resignation letter-08082019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Sanket fincap private limited incorporation?

Incorporation date of the company is 30 March 1995 .

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 6.

Sanket fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendrakumar amratlal shah
  • Ashvin parshottamdas shah
  • Manish harishankar mishra
  • Shaileshbhai purshottambhai patel
  • Manishbhai ghanshyamprasad jaiman
  • Shailesh prabhudashbhai dhorajiya