Company Information

CIN
Status
Date of Incorporation
13 November 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
500,000
Authorised Capital
500,000

Directors

Kanchan Arora
Kanchan Arora
Director/Designated Partner
for about 3 years
Radhakanta Tripathy
Radhakanta Tripathy
Director/Designated Partner
for over 1 year
Ashish Tripathy
Ashish Tripathy
Director/Designated Partner
for over 1 year
Hemen Ashokkumar Sanghvi
Hemen Ashokkumar Sanghvi
Director/Designated Partner
for about 7 years

Past Directors

Smriti Ashish Tripathy
Smriti Ashish Tripathy
Director
almost 6 years ago
Ashokkumar Ramdayalchand Bhandari
Ashokkumar Ramdayalchand Bhandari
Director
over 23 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Director
almost 24 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Declaration by first director-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Proof of dispatch-19052018

Frequently Asked Questions

What is the date of Shefali securities limited incorporation?

Incorporation date of the company is 13 November 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 7.

Shefali securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ajoy mehta utsavraj
  • Ashokkumar ramdayalchand bhandari
  • Hemen ashokkumar sanghvi
  • Ashish tripathy
  • Smriti ashish tripathy
  • Radhakanta tripathy
  • Kanchan arora