Company Information

CIN
Status
Date of Incorporation
19 March 1991
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
227,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
for over 20 years
Ronak Maheshwari
Ronak Maheshwari
Additional Director
for almost 17 years
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Maheshwari
Mahesh Kumar Maheshwari
Director
over 20 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 34 years ago

Documents

FormFTE-091012.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091012.PDF
Affidavit -to be given individually by director-s---091012.PDF
Copy of Board resolution showing authorisation given for filing this application-091012.PDF
Indemnity bond -to be given individually or collectively by director-s--091012.PDF
Form 32-180912.OCT
Evidence of cessation-170912.PDF
List of allottees-231211.PDF
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B-171110.OCT
FormSchV-011110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form 23B-111109.OCT
Form23AC-131009 for the FY ending on-310309.OCT
Form 23AC-030309.OCT
Form 20B-010109-Revised-1.OCT
Form 23B-171008.PDF
Copy of intimation received-171008.PDF

Frequently Asked Questions

What is the date of Babu finance and investment pvt ltd incorporation?

Incorporation date of the company is 19 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Babu finance and investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goenka
  • Ramesh kumar maheshwari
  • Mahesh kumar maheshwari
  • Deepak maheshwari
  • Ronak maheshwari