Company Information

CIN
Status
Date of Incorporation
09 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Rita Kan Lakhani
Rita Kan Lakhani
Beneficial Owner
for over 3 years
Jaganath Ramachandran
Jaganath Ramachandran
Director/Designated Partner
for almost 7 years
Kan Hassomal Lakhani
Kan Hassomal Lakhani
Director
for almost 2 years

Past Directors

Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director
about 16 years ago
Sunil Kan Lakhani
Sunil Kan Lakhani
Director
over 18 years ago
Sumati Rangarajan .
Sumati Rangarajan .
Additional Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-03042018_signed

Frequently Asked Questions

What is the incorporation date of the M k infin private limited?

Incorporation date of the company is 09 October 1997 .

What is the state of the M k infin private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M k infin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M k infin private limited?

M k infin private limited has appointed 6 of directors.

Who are the appointed Directors in M k infin private limited?

The appointed directors in the company are:

  • Sumati rangarajan .
  • Kan hassomal lakhani
  • Vijaykumar shamdas punjabi
  • Sunil kan lakhani
  • Rita kan lakhani
  • Jaganath ramachandran