Company Information

CIN
U65910GJ1995PTC024763
Status
Date of Incorporation
23 February 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
100,000
Authorised Capital
500,000

Directors

Bhavana Malay Pandit
Bhavana Malay Pandit
Director/Designated Partner
for over 1 year
Surendr Chandrakant Datania
Surendr Chandrakant Datania
Director/Designated Partner
for almost 9 years

Past Directors

Heena Mayank Pandit
Heena Mayank Pandit
Director
almost 30 years ago
Malay Shirishbhai Pandit
Malay Shirishbhai Pandit
Director
almost 30 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-01012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-24112017

Frequently Asked Questions

What is the date on which the Shreya finance pvt ltd incorporated?

Shreya finance pvt ltd was incorporated on 23 February 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shreya finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shreya finance pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Shreya finance pvt ltd?

4 of directors are associated with the company.