Company Information

CIN
U35117GJ1995PLC026475
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,637,150
Authorised Capital
15,000,000

Directors

Durairaj Janakiraman
Durairaj Janakiraman
Director/Designated Partner
for over 1 year
Saravanakumar .
Saravanakumar .
Manager/Secretary
for over 1 year
Ashwath Narayanaswamy Hadlahalli
Ashwath Narayanaswamy Hadlahalli
Director/Designated Partner
for over 1 year
Sanjay Mangaldas Patel
Sanjay Mangaldas Patel
Director
for over 28 years
Rasikkumar Mangaldas Patel
Rasikkumar Mangaldas Patel
Director
for over 28 years
Anupama Venkatesh
Anupama Venkatesh
Director/Designated Partner
for over 10 years
Girish Babulal Mishra
Girish Babulal Mishra
Director/Designated Partner
for about 7 years
Venkatesh Hadlahalli Subbegowda
Venkatesh Hadlahalli Subbegowda
Director/Designated Partner
for over 1 year

Past Directors

Qing Li
Qing Li
Director
over 7 years ago
Jianming Jiang
Jianming Jiang
Director
about 9 years ago
Abhay Venkatesh
Abhay Venkatesh
Director
about 9 years ago
Hehua Zhou
Hehua Zhou
Director
over 11 years ago
Bhanupriyaben Dineshbhai Lodha
Bhanupriyaben Dineshbhai Lodha
Director
about 15 years ago
Dineshbhai Ratnabhai Lodha
Dineshbhai Ratnabhai Lodha
Director
about 15 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-14-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4-27102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4-21112019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Aurfin leasing limited incorporation?

Incorporation date of the company is 23 June 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 14.

Aurfin leasing limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh hadlahalli subbegowda
  • Anupama venkatesh
  • Ashwath narayanaswamy hadlahalli
  • Hehua zhou
  • Sanjay mangaldas patel
  • Rasikkumar mangaldas patel
  • Abhay venkatesh
  • Jianming jiang
  • Dineshbhai ratnabhai lodha
  • Bhanupriyaben dineshbhai lodha
  • Girish babulal mishra
  • Qing li
  • Saravanakumar .
  • Durairaj janakiraman