Company Information

CIN
Status
Date of Incorporation
23 February 1989
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
100,000

Directors

Past Directors

Bhikhabhai Jivabhai Golakiya
Bhikhabhai Jivabhai Golakiya
Director
about 5 years ago
Trambaklal Bhudardas Sheth
Trambaklal Bhudardas Sheth
Director
about 5 years ago
Jignesh Indulal Vora
Jignesh Indulal Vora
Additional Director
over 7 years ago
Alpa Mitesh Sheth
Alpa Mitesh Sheth
Director
almost 20 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Director
almost 21 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07022020-signed
Form DIR-12-13122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

What is the date of Shaili finance pvt ltd incorporation?

Incorporation date of the company is 23 February 1989 .

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 5.

Shaili finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mitesh trambaklal sheth
  • Trambaklal bhudardas sheth
  • Alpa mitesh sheth
  • Jignesh indulal vora
  • Bhikhabhai jivabhai golakiya