Company Information

CIN
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
for over 5 years
Sushil Rajmalji Mardia
Sushil Rajmalji Mardia
Director
for over 29 years

Past Directors

Suneel Mardia Rajmalji
Suneel Mardia Rajmalji
Director
over 29 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Mahavir finvest private limited incorporated?

The Mahavir finvest private limited was incorporated with ROC on 08 May 1995 as .

Where has the Mahavir finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 088121.

What is the E-filing status of the company?

The status of Mahavir finvest private limited is Active.

Number of Key Management personnel of the Mahavir finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mahavir finvest private limited?

The appointed directors in the company are:

  • Suneel mardia rajmalji
  • Sudhir rajmalji mardia
  • Sushil rajmalji mardia