Company Information

CIN
U65910GJ1993PLC019501
Status
Date of Incorporation
19 May 1993
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
18 September 2023
Paid Up Capital
2,648,000
Authorised Capital
50,000,000

Directors

Nakul Kaushikbhai Parikh
Nakul Kaushikbhai Parikh
Director/Designated Partner
for over 1 year
Manharbhai Dayaljibhai Patel
Manharbhai Dayaljibhai Patel
Director
for over 31 years

Past Directors

Usha Kaushik Parikh
Usha Kaushik Parikh
Additional Director
over 4 years ago
Babubhai Jamanadas Parikh
Babubhai Jamanadas Parikh
Director
about 16 years ago
Kaushik Babubhai Parikh
Kaushik Babubhai Parikh
Director
over 31 years ago

Documents

Form DIR-12-12042021_signed
Form ADT-1-10112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-07112020
Copy of the intimation sent by company-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Frequently Asked Questions

What is the date of Shree nandesari finance ltd incorporation?

Incorporation date of the company is 19 May 1993 .

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.

Shree nandesari finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Kaushik babubhai parikh
  • Manharbhai dayaljibhai patel
  • Babubhai jamanadas parikh
  • Usha kaushik parikh
  • Nakul kaushikbhai parikh