Company Information

CIN
U67120GJ2006PTC047875
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parul Saurin Shah
Parul Saurin Shah
Director/Designated Partner
for over 1 year
Shilpi Jitendrakumar Shah
Shilpi Jitendrakumar Shah
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-17102019-signed
Form ADT-1-17102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of the intimation sent by company-06042019

Frequently Asked Questions

What is the date of Saurin financial services private limited incorporation?

Incorporation date of the company is 03 March 2006 .

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 2.

Saurin financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Parul saurin shah
  • Shilpi jitendrakumar shah