Company Information

CIN
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sahil Umesh Bhansali
Sahil Umesh Bhansali
Director
for over 7 years
Mitul Niranjan Shah
Mitul Niranjan Shah
Director
for over 13 years

Past Directors

Sejal Manish Shah
Sejal Manish Shah
Director
over 13 years ago

Documents

Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Letter of appointment;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
FormSchV-071213 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
Acknowledgement of Stamp Duty MoA payment-130511.PDF
Acknowledgement of Stamp Duty AoA payment-130511.PDF
Certificate of Incorporation-130511.PDF
Certificate of Incorporation-130511.PDF
Optional Attachment 1-120511.PDF
MoA - Memorandum of Association-120511.PDF
AoA - Articles of Association-120511.PDF
Form 1-120511.PDF

Frequently Asked Questions

What is the date on which the M3 financial services private limited incorporated?

M3 financial services private limited was incorporated on 13 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M3 financial services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with M3 financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with M3 financial services private limited?

3 of directors are associated with the company.