Company Information

CIN
Status
Date of Incorporation
04 April 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000,000
Authorised Capital
1,250,000,000

Directors

Dushyant Dahyabhai Patel
Dushyant Dahyabhai Patel
Director
for about 31 years
Naresh Nemchand Shah
Naresh Nemchand Shah
Director/Designated Partner
for over 1 year

Past Directors

Jignesh Mukul Yagnik
Jignesh Mukul Yagnik
Cfo(kmp)
over 6 years ago
Abhishek Nareshkumar Shah
Abhishek Nareshkumar Shah
Director
over 8 years ago
Varun Sunil Dalal
Varun Sunil Dalal
Additional Director
over 8 years ago
Hemaxi Manishbhai Simaria
Hemaxi Manishbhai Simaria
Director
about 11 years ago
Manish Divyakant Simaria
Manish Divyakant Simaria
Director
about 11 years ago

Charges

0
09 October 2018
Au Small Finance Bank Limited
10 Crore
09 October 2018
Au Small Finance Bank Limited
10 Crore
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0

Documents

Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Letter of the charge holder stating that the amount has been satisfied-19122020
Secretarial Audit Report-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Company CSR policy as per section 135(4)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form MGT-14-01102020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020

Frequently Asked Questions

What is the date of Enn enn capital private limited incorporation?

Incorporation date of the company is 04 April 1985 .

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.

Enn enn capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh nemchand shah
  • Abhishek nareshkumar shah
  • Dushyant dahyabhai patel
  • Manish divyakant simaria
  • Hemaxi manishbhai simaria
  • Varun sunil dalal
  • Jignesh mukul yagnik