Company Information

CIN
Status
Date of Incorporation
29 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Naranasamy Arumugam
Naranasamy Arumugam
Director/Designated Partner
for about 17 years

Past Directors

Velusamy Jayaraman
Velusamy Jayaraman
Additional Director
about 5 years ago
Muthusamy Saranyan
Muthusamy Saranyan
Additional Director
about 9 years ago
Thiyagarajan Ambikapathy
Thiyagarajan Ambikapathy
Director
over 16 years ago
Velusamy Ganesan
Velusamy Ganesan
Director
almost 19 years ago
Duraiswamy Muralidharan
Duraiswamy Muralidharan
Director
over 20 years ago

Documents

Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form DIR-12-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-02112020_signed
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-02062020
Optional Attachment-(1)-02062020

Frequently Asked Questions

What is the date of Mahalaxmi factoring services limited incorporation?

Incorporation date of the company is 29 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mahalaxmi factoring services limited has appointed how many directors?

The appointed directors in the company are:

  • Naranasamy arumugam
  • Velusamy jayaraman
  • Velusamy ganesan
  • Thiyagarajan ambikapathy
  • Muthusamy saranyan
  • Duraiswamy muralidharan