Company Information

CIN
Status
Date of Incorporation
03 October 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,931,800
Authorised Capital
10,000,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
for about 9 years
Natasha Madhvani Khan
Natasha Madhvani Khan
Director
for almost 23 years
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director
for about 46 years
Mumtaz Mayur Madhvani
Mumtaz Mayur Madhvani
Director
for about 46 years
Tanya Mayur Madhvani
Tanya Mayur Madhvani
Director
for over 20 years

Past Directors

Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
almost 36 years ago

Charges

17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-14062019-signed
Optional Attachment-(1)-09052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
List of share holders, debenture holders;-29012018

Frequently Asked Questions

What is the date of Maind investments private limited incorporation?

Incorporation date of the company is 03 October 1978 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Maind investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Gamanlal vallabhdas radia
  • Mayur muljibhai madhvani
  • Natasha madhvani khan
  • Tanya mayur madhvani
  • Parasuram kumar
  • Mumtaz mayur madhvani