Company Information

CIN
Status
Date of Incorporation
23 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Saloni Sachiv Parikh
Saloni Sachiv Parikh
Director/Designated Partner
for almost 3 years
Shruti Sachiv Parikh
Shruti Sachiv Parikh
Director/Designated Partner
for over 1 year
Sachiv Chandrakant Parikh
Sachiv Chandrakant Parikh
Director/Designated Partner
for almost 30 years
Nitin Ishwarlal Parekh
Nitin Ishwarlal Parekh
Director/Designated Partner
for about 32 years

Past Directors

Ashok Ishwarlal Parekh
Ashok Ishwarlal Parekh
Whole Time Director
about 32 years ago
Prafull Ishwarlal Parekh
Prafull Ishwarlal Parekh
Whole Time Director
about 32 years ago

Charges

0
16 September 2013
Bank Of India
31 Lak
25 May 2010
Bank Of India
45 Lak
27 July 2004
Bank Of India
17 Lak
16 September 2013
Bank Of India
0
27 July 2004
Bank Of India
0
25 May 2010
Bank Of India
0
16 September 2013
Bank Of India
0
27 July 2004
Bank Of India
0
25 May 2010
Bank Of India
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Finance monitor (india) pvt ltd?

Incorporation date of the company is 23 October 1992 .

What is the state of the Finance monitor (india) pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Finance monitor (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finance monitor (india) pvt ltd?

Finance monitor (india) pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Finance monitor (india) pvt ltd?

The appointed directors in the company are:

  • Shruti sachiv parikh
  • Sachiv chandrakant parikh
  • Nitin ishwarlal parekh
  • Prafull ishwarlal parekh
  • Ashok ishwarlal parekh
  • Saloni sachiv parikh