Company Information

CIN
U65910RJ1994PTC009108
Status
Date of Incorporation
01 December 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
22,500,000

Directors

Past Directors

Pawan Mittal
Pawan Mittal
Additional Director
over 9 years ago
Jay Mittal
Jay Mittal
Director
over 14 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 25 years ago
Madhu Mittal
Madhu Mittal
Director
over 25 years ago

Charges

0
31 January 2011
Icici Bank Limited
3 Lak
31 January 2011
Icici Bank Limited
0
31 January 2011
Icici Bank Limited
0

Documents

Form AOC-4-10112020_signed
Form MGT-7-09112020_signed
Optional Attachment-(2)-02112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form BEN - 2-26122019_signed
Form MGT-7-26122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Maloo finvest services private limited incorporation?

Incorporation date of the company is 01 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Maloo finvest services private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu mittal
  • Anil kumar agrawal
  • Jay mittal
  • Pawan mittal