Company Information

CIN
U74999RJ1992PTC022017
Status
Date of Incorporation
09 October 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,394,000
Authorised Capital
50,000,000

Directors

Pushpendra Saini
Pushpendra Saini
Director/Designated Partner
for about 1 year
Nitin Saini
Nitin Saini
Director/Designated Partner
for about 1 year
Gopalbhai Roshanlal Inani
Gopalbhai Roshanlal Inani
Director
for about 11 years
Jitendra Yadav
Jitendra Yadav
Director
for about 11 years
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
for almost 4 years
Sooraj Mal Kain
Sooraj Mal Kain
Director/Designated Partner
for about 1 year

Past Directors

Bal Ram Saini
Bal Ram Saini
Cfo(kmp)
almost 5 years ago
Jayashree Shailesh Savla
Jayashree Shailesh Savla
Director
about 9 years ago
Shailesh Mulchand Savla .
Shailesh Mulchand Savla .
Director
over 10 years ago
Manish Jagetiya
Manish Jagetiya
Director
about 11 years ago
Amodh Devendre Jha
Amodh Devendre Jha
Additional Director
over 11 years ago
Dilip Kumar Laxkar
Dilip Kumar Laxkar
Director
over 12 years ago
Sandeep Lakhera
Sandeep Lakhera
Director
about 17 years ago
Suraj Mal Lakhera
Suraj Mal Lakhera
Director
about 21 years ago
Babu Lal Lakhera
Babu Lal Lakhera
Director
about 21 years ago

Charges

21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-04082020
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Form MGT-7-17112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form AOC-4-01112019-signed
Form MGT-7-31102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(3)-24102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019

Frequently Asked Questions

What is the date of Malindo finance private limited incorporation?

Incorporation date of the company is 09 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Malindo finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh mulchand savla .
  • Jayashree shailesh savla
  • Bal ram saini
  • Manish jagetiya
  • Gopalbhai roshanlal inani
  • Sandeep lakhera
  • Dilip kumar laxkar
  • Babu lal lakhera
  • Suraj mal lakhera
  • Jitendra yadav
  • Amodh devendre jha
  • Sooraj mal kain
  • Anil kumar bansal
  • Nitin saini
  • Pushpendra saini