Company Information

CIN
U65923GJ2006PLC049661
Status
Date of Incorporation
28 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
72,668,000
Authorised Capital
100,000,000

Directors

Ruchira Tanmay Shah
Ruchira Tanmay Shah
Director/Designated Partner
for over 1 year
Utpal Prafulbhai Shah
Utpal Prafulbhai Shah
Director/Designated Partner
for over 9 years
Preeti Upendra Shah
Preeti Upendra Shah
Director/Designated Partner
for over 1 year
Tanmay Upendra Shah
Tanmay Upendra Shah
Director/Designated Partner
for about 16 years
Rajesh Ramchandra Punjabi
Rajesh Ramchandra Punjabi
Director
for almost 18 years

Past Directors

Purnima Upendra Shah
Purnima Upendra Shah
Director
almost 18 years ago

Charges

22 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MR-1-30122020_signed
Form MR-1-29122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Form MGT-14-26122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-6-09102020_signed
-09102020
Form PAS-6-13092020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Sihl fincap limited incorporated?

The Sihl fincap limited was incorporated with ROC on 28 December 2006 as .

Where has the Sihl fincap limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049661.

What is the E-filing status of the company?

The status of Sihl fincap limited is Active.

Number of Key Management personnel of the Sihl fincap limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sihl fincap limited?

The appointed directors in the company are:

  • Tanmay upendra shah
  • Preeti upendra shah
  • Purnima upendra shah
  • Ruchira tanmay shah
  • Utpal prafulbhai shah
  • Rajesh ramchandra punjabi