Company Information

CIN
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Pushpaben Dipakbhai Sheth
Pushpaben Dipakbhai Sheth
Director
for over 24 years
Dipakbhai Lallubhai Sheth
Dipakbhai Lallubhai Sheth
Director
for over 24 years
Swati Janak Sheth
Swati Janak Sheth
Director
for over 29 years
Purna Bharat Sheth
Purna Bharat Sheth
Director
for over 29 years

Past Directors

Bharat Lallubhai Sheth
Bharat Lallubhai Sheth
Director
almost 24 years ago
Vandana Lallubhai Sheth
Vandana Lallubhai Sheth
Director
over 24 years ago
Janak Lallubhai Sheth
Janak Lallubhai Sheth
Director
over 24 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form MSME FORM I-23052019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-22112018_signed
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date of Technofin international private limited incorporation?

Incorporation date of the company is 19 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Technofin international private limited has appointed how many directors?

The appointed directors in the company are:

  • Janak lallubhai sheth
  • Bharat lallubhai sheth
  • Dipakbhai lallubhai sheth
  • Purna bharat sheth
  • Swati janak sheth
  • Vandana lallubhai sheth
  • Pushpaben dipakbhai sheth