Company Information

CIN
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
953,000
Authorised Capital
1,500,000

Directors

Manish Arvind Shah
Manish Arvind Shah
Director/Designated Partner
for about 1 year
Chandru Vishandas Asnani
Chandru Vishandas Asnani
Director/Designated Partner
for almost 2 years
Chanchal Chandan Asnani
Chanchal Chandan Asnani
Director/Designated Partner
for almost 2 years
Sonal Suhas Bhattbhatt
Sonal Suhas Bhattbhatt
Director/Designated Partner
for about 1 year
Ashishkumar Modaram Modi
Ashishkumar Modaram Modi
Director
for over 5 years
Modaram Veeraram Modi
Modaram Veeraram Modi
Director
for over 5 years

Past Directors

Hiren Contractor
Hiren Contractor
Additional Director
almost 2 years ago
Gunjan Dilipkumar Shah
Gunjan Dilipkumar Shah
Director
about 20 years ago
Gita Dilipkumar Shah
Gita Dilipkumar Shah
Director
about 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(5)-16042019

Frequently Asked Questions

When was the Shree vainkateshwar finstock private limited incorporated?

The Shree vainkateshwar finstock private limited was incorporated with ROC on 19 December 1997 as .

Where has the Shree vainkateshwar finstock private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 033459.

What is the E-filing status of the company?

The status of Shree vainkateshwar finstock private limited is Active.

Number of Key Management personnel of the Shree vainkateshwar finstock private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shree vainkateshwar finstock private limited?

The appointed directors in the company are:

  • Modaram veeraram modi
  • Gunjan dilipkumar shah
  • Gita dilipkumar shah
  • Manish arvind shah
  • Chanchal chandan asnani
  • Ashishkumar modaram modi
  • Hiren contractor
  • Sonal suhas bhattbhatt
  • Chandru vishandas asnani