Company Information

CIN
Status
Date of Incorporation
15 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,200,020
Authorised Capital
430,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Deepali Totawat
Deepali Totawat
Company Secretary
for over 3 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for about 5 years
Girish Shantilal Damania
Girish Shantilal Damania
Director/Designated Partner
for 12 months
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
for over 5 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director
about 7 years ago
Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Additional Director
almost 16 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 19 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Documents

Form DPT-3-13112020-signed
Form PAS-6-30092020_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Optional Attachment-(2)-28112019
Form MR-1-25112019_signed
Copy of shareholders resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Copy of board resolution-25112019
Form MGT-14-22112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed

Frequently Asked Questions

What is the date on which the Shriyam auto-fin limited incorporated?

Shriyam auto-fin limited was incorporated on 15 July 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shriyam auto-fin limited compliant?

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

What is the number of directors associated with Shriyam auto-fin limited?

12 of directors are associated with the company.

What is the number of directors associated with Shriyam auto-fin limited?

12 of directors are associated with the company.