Company Information

CIN
U65910DN1995PLC000083
Status
Date of Incorporation
13 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
29 September 2023
Paid Up Capital
550,700
Authorised Capital
10,000,000

Directors

Nihit Agarwal
Nihit Agarwal
Director/Designated Partner
for over 1 year
Sarthak Agarwal
Sarthak Agarwal
Director/Designated Partner
for almost 4 years
Bankesh Chandra Agrawal
Bankesh Chandra Agrawal
Director
for almost 2 years

Past Directors

Anup Kishorilal Ramuka
Anup Kishorilal Ramuka
Additional Director
almost 6 years ago
Kishorilal Suwalal Ramuka
Kishorilal Suwalal Ramuka
Director
over 29 years ago
Kailash Chandra Suwalal Ramuka
Kailash Chandra Suwalal Ramuka
Director
over 29 years ago

Documents

Form PAS-6-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation filed with the company-04112020
Acknowledgement received from company-04112020
Form DIR-11-04112020_signed
Proof of dispatch-04112020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form PAS-6-11092020_signed
Form DPT-3-25112019-signed
Form MGT-7-31102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-24102019

Frequently Asked Questions

What is the date of Shree hari finvest ltd incorporation?

Incorporation date of the company is 13 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.

Shree hari finvest ltd has appointed how many directors?

The appointed directors in the company are:

  • Kailash chandra suwalal ramuka
  • Kishorilal suwalal ramuka
  • Bankesh chandra agrawal
  • Anup kishorilal ramuka
  • Sarthak agarwal
  • Nihit agarwal