Company Information

CIN
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
for almost 30 years
Anuja Kohli Mariwala
Anuja Kohli Mariwala
Director/Designated Partner
for almost 2 years
Nandana Sanjay Mariwala
Nandana Sanjay Mariwala
Director/Designated Partner
for over 1 year
Mohan Jayasinh Mariwala
Mohan Jayasinh Mariwala
Director/Designated Partner
for almost 2 years
Madhavi Mohan Mariwala
Madhavi Mohan Mariwala
Director
for almost 30 years
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director/Designated Partner
for over 2 years
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form EES- 2010-170611.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170611.PDF
Affidavit -to be given individually by director-s---170611.PDF
Copy of Board resolution showing authorisation given for filing this application-170611.PDF
Indemnity bond -to be given individually or collectively by director-s--170611.PDF
Optional Attachment 1-170611.PDF
Optional Attachment 2-170611.PDF
FormSchV-291109 for the FY ending on-310309.OCT
Form23AC-061109 for the FY ending on-310309.OCT
Form 23AC-170109.OCT
Form 20B-170109.OCT
Form 20B-051207.OCT
Form 23AC-031107.OCT
Form 20B-021206.OCT
Form 23AC-111106.OCT
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date on which the Madhavi mohan finance and investment pvt ltd incorporated?

Madhavi mohan finance and investment pvt ltd was incorporated on 23 January 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Madhavi mohan finance and investment pvt ltd compliant?

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

What is the number of directors associated with Madhavi mohan finance and investment pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Madhavi mohan finance and investment pvt ltd?

7 of directors are associated with the company.