Company Information

CIN

Status

Date of Incorporation

09 February 2012

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2019

Last Annual Meeting

30 September 2019

Paid Up Capital

1,500,000

Authorised Capital

2,000,000

Directors

Sarojben Purushotam Seghani

Director
over 10 years ago

Hansaben Dinesh Chopda

Director
over 10 years ago

Kuvarji Raja Makani

Director
almost 14 years ago

Laxmichand Dhanjibhai Sengani

Director
almost 14 years ago

Subhashbhai Pokar

Director
almost 14 years ago

Ramesh Laljibhai Patel

Director
almost 14 years ago

Vasant Premji Patel

Director
almost 14 years ago

Shantilal Govind Jabuvani

Director
almost 14 years ago

Ramji Mithu Sanghar

Director
almost 14 years ago

Ladharam Hirjibhai Bhavani

Director
almost 14 years ago

Ratilal Patel Harji

Director
almost 14 years ago

Kalyanji Kramasi Patel

Director
almost 14 years ago

Past Directors

Jayeshbhai Devji Dholu

Director
over 12 years ago

Mohabatsinh Mamuji Sindhal

Additional Director
almost 14 years ago

Devshi Ratanshi Senghani

Additional Director
almost 14 years ago

Ramji Ravji Kerai

Director
almost 14 years ago

Lalji Mavji Rabadiya

Director
almost 14 years ago

Charges

50 Lak

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

50 Lak

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

02 June 2015

Ananya Finance For Inclusive Growth Private Limited

0

Documents

Form MGT-7-12052020_signed

Form AOC-4-12052020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052020

Directors report as per section 134(3)-05052020

List of share holders, debenture holders;-05052020

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-04072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

List of share holders, debenture holders;-22032019

Directors report as per section 134(3)-22032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form PAS-3-28072017_signed

Copy of Board or Shareholders? resolution-27072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072017

Form PAS-3-25072017_signed

Copy of Board or Shareholders? resolution-19072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017