Marwadi Shares And Finance Limited registered address on file is X-change Plaza, Office no 1201 to 1205, 12th Floor Building No. 53E, Zone-5, Road 5E, GIFT CITY,, Gandhinagar - 360001, Gujarat, India.
Marwadi Shares And Finance Limited currently have 10 Active Directors / Partners: Deven Harkishan Marwadi, Ketan Harkishan Marwadi, Sandip Harkishan Marwadi, Mira Deven Marwadi, Madhuben Harkishan Marwadi, Tushit Ghanshyambhai Mangukiya, Kantilal Kalidas Khakhar, Timothy Richard Gwynne Lewis, Nareshkumar Dilawarsinh Jadeja, Sanjay Hakemchand Thakrar, and there are no other Active Directors / Partners in the company except these 10 officials.
Marwadi Shares And Finance Limited is involved in Activity and currently company is in Active Status.
| Company Name | MARWADI SHARES AND FINANCE LIMITED |
|---|---|
| CIN | U65910GJ1992PLC017544 |
| Registration Date | 01 May, 1992 |
| Registeration No. | 017544 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | X-change Plaza, Office no 1201 to 1205, 12th Floor Building No. 53E, Zone-5, Road 5E, GIFT CITY,, Gandhinagar - 360001, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1250000000 INR |
| PaidUp Capital | Rs 99724810 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 26 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kaikhushru Vicaji Taraporevala | |
| Pranav Mukund Shah | |
| James Michael Beale Cayzercolvin | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 10000000 INR | 14 October, 1998 | - | Closed |
| Book debts | Rs 10000000 INR | 08 July, 2003 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 15000000 INR | 29 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 17300000 INR | 19 December, 2016 | - | Open |
| Immovable property or any interest therein | Rs 17500000 INR | 10 December, 1999 | 16 November, 2006 | Closed |
| Immovable property or any interest therein | Rs 40000000 INR | 08 July, 2003 | 13 September, 2006 | Closed |
| Immovable property or any interest therein | Rs 90000000 INR | 14 October, 1998 | 13 September, 2006 | Closed |
| Rs 150000000 INR | 23 December, 2014 | - | Open | |
| Rs 150000000 INR | 08 September, 2015 | - | Open | |
| Book debts | Rs 200000000 INR | 12 March, 2015 | - | Open |
| Book debts Floating charge stocks lying in pool account, inventories etc |
Rs 200000000 INR | 20 June, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 280000000 INR | 20 June, 2007 | - | Closed |
| Book debts FDR |
Rs 500000000 INR | 12 March, 2015 | 10 October, 2016 | Open |
| Book debts | Rs 600000000 INR | 13 March, 2013 | - | Closed |
| Fixed Deposit | Rs 600000000 INR | 21 June, 2016 | - | Open |
| Rs 650000000 INR | 23 January, 2010 | 22 March, 2012 | Open | |
| Immovable property or any interest therein | Rs 750000000 INR | 24 February, 2014 | - | Open |
| (i)Demat Shares & (ii) Security Deposit Guarantees |
Rs 1000000000 INR | 19 February, 2016 | - | Open |
| Rs 1230000000 INR | 20 June, 2007 | 22 July, 2009 | Closed | |
| Book debts Overdraft against shares |
Rs 1400000000 INR | 15 December, 2016 | - | Open |
| Rs 1460000000 INR | 20 June, 2007 | 23 January, 2010 | Closed | |