Company Information

CIN
U65920MH1996PTC099984
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Khodabhai Dhariya
Kishor Khodabhai Dhariya
Director/Designated Partner
for over 1 year
Milind Ramchandra Matkar
Milind Ramchandra Matkar
Director
for over 28 years

Past Directors

Hemendra Paliwal
Hemendra Paliwal
Director
almost 23 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21062019
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form INC-22-28122017_signed

Frequently Asked Questions

What is the date on which the Guideline finance private limited incorporated?

Guideline finance private limited was incorporated on 04 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Guideline finance private limited compliant?

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

What is the number of directors associated with Guideline finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Guideline finance private limited?

3 of directors are associated with the company.