Company Information

CIN
L65910GJ1980PLC003731
Status
Date of Incorporation
18 April 1980
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
39,679,200
Authorised Capital
50,000,000

Directors

Soham Arun Dave
Soham Arun Dave
Director/Designated Partner
for over 1 year
Harshad Vrajlal Mehta
Harshad Vrajlal Mehta
Director/Designated Partner
for almost 2 years
Harit Shashikant Mehta
Harit Shashikant Mehta
Director/Designated Partner
for about 4 years
Pradeep Rasesh Mafatlal
Pradeep Rasesh Mafatlal
Director/Designated Partner
for over 1 year

Past Directors

Dhansukh Harilal Parekh
Dhansukh Harilal Parekh
Additional Director
almost 4 years ago
Aziza Abdul Latif Khatri
Aziza Abdul Latif Khatri
Additional Director
over 4 years ago
Datta Bharat Dave
Datta Bharat Dave
Director
over 9 years ago
Bharat Narmadashanker Dave
Bharat Narmadashanker Dave
Ceo(kmp)
over 10 years ago
Framroz Manchershaw Pardiwalla
Framroz Manchershaw Pardiwalla
Director
about 13 years ago
Madhusudan Jagannath Mehta
Madhusudan Jagannath Mehta
Additional Director
about 15 years ago
Kersi Jalejar Pardiwalla
Kersi Jalejar Pardiwalla
Director
over 18 years ago
Chetan Jitendra Parikh
Chetan Jitendra Parikh
Director
about 25 years ago
Girish Ramanlal Shah
Girish Ramanlal Shah
Company Secretary
over 31 years ago
Jaywant Singh Mansingh Chudasama
Jaywant Singh Mansingh Chudasama
Director
over 33 years ago
Rozal Jal Mehta
Rozal Jal Mehta
Director
over 36 years ago
Rajesh Jaykrishna
Rajesh Jaykrishna
Director
about 42 years ago
Arunprasad Purshottamdas Patel
Arunprasad Purshottamdas Patel
Director
over 43 years ago
Russi Jal Taraporevala
Russi Jal Taraporevala
Director
over 43 years ago

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26102020
Secretarial Audit Report-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Supplementary or Test audit report under section 143-26102020
Form AOC-4 CFS NBFC(Ind AS)-26102020_signed
Form AOC-4 NBFC(IND AS)-02102020_signed
Directors report as per section 134(3)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Secretarial Audit Report-25092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-09092020

Frequently Asked Questions

What is the incorporation date of the Stanrose mafatlal investments and finance limited?

Incorporation date of the company is 18 April 1980 .

What is the state of the Stanrose mafatlal investments and finance limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Stanrose mafatlal investments and finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stanrose mafatlal investments and finance limited?

Stanrose mafatlal investments and finance limited has appointed 18 of directors.

Who are the appointed Directors in Stanrose mafatlal investments and finance limited?

The appointed directors in the company are:

  • Madhusudan jagannath mehta
  • Harshad vrajlal mehta
  • Pradeep rasesh mafatlal
  • Kersi jalejar pardiwalla
  • Russi jal taraporevala
  • Rajesh jaykrishna
  • Framroz manchershaw pardiwalla
  • Arunprasad purshottamdas patel
  • Datta bharat dave
  • Jaywant singh mansingh chudasama
  • Girish ramanlal shah
  • Bharat narmadashanker dave
  • Aziza abdul latif khatri
  • Dhansukh harilal parekh
  • Rozal jal mehta
  • Chetan jitendra parikh
  • Soham arun dave
  • Harit shashikant mehta