Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,010,000
Authorised Capital
75,000,000

Directors

Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
for almost 2 years
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for almost 2 years
Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Director
over 13 years ago
Rajiv Guglani
Rajiv Guglani
Director
about 14 years ago
Vijay Kumar
Vijay Kumar
Director
about 14 years ago
Om Tak Prakash
Om Tak Prakash
Director
almost 19 years ago
Jagesh Kumar Gupta
Jagesh Kumar Gupta
Director
almost 20 years ago
Jagdish Tak Prasad
Jagdish Tak Prasad
Director
over 29 years ago

Documents

Form ADT-3-22072019_signed
Resignation letter-20072019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018

Frequently Asked Questions

When was the M.j. finvest private limited incorporated?

The M.j. finvest private limited was incorporated with ROC on 05 June 1995 as .

Where has the M.j. finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 069390.

What is the E-filing status of the company?

The status of M.j. finvest private limited is Active.

Number of Key Management personnel of the M.j. finvest private limited?

The company has 9 key management personnel in the company.

Who are the directors of the M.j. finvest private limited?

The appointed directors in the company are:

  • Ashok aggarwal
  • Shalini aggarwal
  • Om tak prakash
  • Jagdish tak prasad
  • Vijay kumar
  • Rajiv guglani
  • Jagesh kumar gupta
  • Ankush aggarwal
  • Abhishek agarwal