Company Information

CIN
U67120DL1995PTC070431
Status
Date of Incorporation
03 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
45,042,200
Authorised Capital
50,000,000

Directors

Anand Vardhan
Anand Vardhan
Director
for over 29 years
Vivek Soni
Vivek Soni
Director/Designated Partner
for over 6 years
Parni Vardhan
Parni Vardhan
Director/Designated Partner
for about 28 years
Alekh Vardhan
Alekh Vardhan
Director/Designated Partner
for almost 29 years
Mumtaz Vardhan
Mumtaz Vardhan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-08022019-signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-1-20072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Form PAS-3-29062018_signed

Frequently Asked Questions

When was the M and m finsec private limited incorporated?

The M and m finsec private limited was incorporated with ROC on 03 July 1995 as .

Where has the M and m finsec private limited been incorporated?

The company was incorporated in Delhi with registration number 070431.

What is the E-filing status of the company?

The status of M and m finsec private limited is Active.

Number of Key Management personnel of the M and m finsec private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M and m finsec private limited?

The appointed directors in the company are:

  • Anand vardhan
  • Alekh vardhan
  • Mumtaz vardhan
  • Parni vardhan
  • Vivek soni