Company Information

CIN
U65923MH1995PTC089447
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
16,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Director
over 5 years ago
Pradeep Sundaram Acharya
Pradeep Sundaram Acharya
Director
about 9 years ago
Mahendra Suresh Patole
Mahendra Suresh Patole
Director
about 16 years ago
Hemant Goyal
Hemant Goyal
Director
over 21 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DPT-3-18112020-signed
Form MSME FORM I-01102020_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form DPT-3-29082019-signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Notice of resignation;-21082019

Frequently Asked Questions

What is the date on which the Bombay malay finvest private limited incorporated?

Bombay malay finvest private limited was incorporated on 12 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bombay malay finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bombay malay finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bombay malay finvest private limited?

5 of directors are associated with the company.