Company Information

CIN
Status
Date of Incorporation
27 December 1954
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
80,500,000
Authorised Capital
80,500,000

Directors

Nityanand Singh
Nityanand Singh
Director/Designated Partner
for almost 2 years
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
for over 1 year
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Vasanti Adige
Vasanti Adige
Director
over 9 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
over 9 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Ashok Sen
Ashok Sen
Director
almost 20 years ago
Manish Kumar Goyanka
Manish Kumar Goyanka
Director
almost 22 years ago
Som Chandra Jain
Som Chandra Jain
Director
over 29 years ago

Documents

Form ADT-1-31072024_signed
Copy of the intimation sent by company-31072024
Copy of resolution passed by the company-31072024
Copy of written consent given by auditor-31072024
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-25082023_signed
Shareholders-MGT_7_F62713193_MOHIT3695_20230801130750.xlsm
Form MGT-7-27072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072023
Form AOC-4(XBRL)-26072023_signed
Form PAS-6-20102022_signed
Shareholders-MGT_7_F23294671_MOHIT3695_20220901112636.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Optional Attachment-(1)-31082022
Directors report as per section 134(3)-31082022
Form AOC-4-31082022_signed
Form MGT-7-31082022_signed
Form PAS-3-13082022_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.-10082022
Copy of Board or Shareholders? resolution-10082022

Frequently Asked Questions

When was the Mahavir finance limited tfr. from westbengal to delhi incorporated?

The Mahavir finance limited tfr. from westbengal to delhi was incorporated with ROC on 27 December 1954 as .

Where has the Mahavir finance limited tfr. from westbengal to delhi been incorporated?

The company was incorporated in Delhi with registration number 146170.

What is the E-filing status of the company?

The status of Mahavir finance limited tfr. from westbengal to delhi is Active.

Number of Key Management personnel of the Mahavir finance limited tfr. from westbengal to delhi?

The company has 9 key management personnel in the company.

Who are the directors of the Mahavir finance limited tfr. from westbengal to delhi?

The appointed directors in the company are:

  • Ashok sen
  • Raj kumar jain
  • Nityanand singh
  • Sanket kumar aggarwal
  • Rajesh kunnath
  • Amit jain
  • Vasanti adige
  • Som chandra jain
  • Manish kumar goyanka