Company Information

CIN
U24110MH1986PTC040611
Status
Date of Incorporation
12 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tanmay Godiawala Naimish
Tanmay Godiawala Naimish
Director/Designated Partner
for almost 4 years
Niyati Tanna Mehta
Niyati Tanna Mehta
Director
for about 1 year
Mohak Amit Mehta
Mohak Amit Mehta
Director/Designated Partner
for over 1 year
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
for about 5 years
Cherry Amit Mehta
Cherry Amit Mehta
Director/Designated Partner
for over 29 years
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Kokila Mahendra Mehta
Kokila Mahendra Mehta
Director
over 29 years ago
Pinakin Kantilal Patel
Pinakin Kantilal Patel
Director
over 38 years ago

Charges

10 Crore
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
2 Lak
09 April 2021
Housing Development Finance Corporation Limited
10 Crore
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
0
09 April 2021
Others
0
31 March 2000
The Hong Kong And Shanghai Banking Corporation Ltd.
0
09 April 2021
Others
0

Documents

Form DIR-12-31122019_signed
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-17112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019

Frequently Asked Questions

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

Incorporation date of the company is 12 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Finorga (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohak amit mehta
  • Amit mahendrakumar mehta
  • Niyati tanna mehta
  • Cherry amit mehta
  • Harsh amit mehta
  • Pinakin kantilal patel
  • Kokila mahendra mehta
  • Tanmay godiawala naimish