Company Information

CIN
U65910GJ1989PTC011944
Status
Date of Incorporation
01 March 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
2,500,000
Authorised Capital
2,500,000

Directors

Padam Kumar Pahalwani
Padam Kumar Pahalwani
Director/Designated Partner
for almost 29 years
Bharti Devi Pahalwani
Bharti Devi Pahalwani
Director/Designated Partner
for over 19 years
Ramesh Kumar Pahalwani
Ramesh Kumar Pahalwani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
70 Lak
10 July 2014
Gulshan Credit Co-operative Society Limited
14 Lak
05 November 2012
State Bank Of Jaipur & Bikaner
18 Lak
30 November 2010
Gulshan Credit Co-operative Society Limited
50 Lak
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
23 Lak
28 November 2007
State Bank Of Bikaner & Jaipur
95 Lak
10 July 2014
Gulshan Credit Co-operative Society Limited
0
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
0
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
0
05 November 2012
State Bank Of Jaipur & Bikaner
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
30 November 2010
Gulshan Credit Co-operative Society Limited
0
10 July 2014
Gulshan Credit Co-operative Society Limited
0
30 March 2006
The Udaipur Mahila Urban Co-operative Bank Limited
0
27 October 2014
The Udaipur Mahila Urban Cooperative Bank Ltd.
0
05 November 2012
State Bank Of Jaipur & Bikaner
0
28 November 2007
State Bank Of Bikaner & Jaipur
0
30 November 2010
Gulshan Credit Co-operative Society Limited
0

Documents

List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-03022020-signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

When was the Shreenath commercial and financial pvt ltd incorporated?

The Shreenath commercial and financial pvt ltd was incorporated with ROC on 01 March 1989 as .

Where has the Shreenath commercial and financial pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 011944.

What is the E-filing status of the company?

The status of Shreenath commercial and financial pvt ltd is Active.

Number of Key Management personnel of the Shreenath commercial and financial pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Shreenath commercial and financial pvt ltd?

The appointed directors in the company are:

  • Ramesh kumar pahalwani
  • Bharti devi pahalwani
  • Padam kumar pahalwani