Company Information

CIN
U67120WB1995PTC074444
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,972,500
Authorised Capital
22,000,000

Directors

Mohan Lal Khaitan
Mohan Lal Khaitan
Whole Time Director
for about 29 years
Mukund Khaitan
Mukund Khaitan
Director
for over 1 year

Past Directors

Provat Dey Kumar
Provat Dey Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form PAS-3-27062018_signed
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.-27062018
Copy of Board or Shareholders? resolution-27062018
Form SH-7-20062018-signed
Altered memorandum of assciation;-13062018
Altered articles of association;-13062018

Frequently Asked Questions

What is the date of Maadhav mukund finance pvt ltd incorporation?

Incorporation date of the company is 20 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Maadhav mukund finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukund khaitan
  • Mohan lal khaitan
  • Provat dey kumar