Company Information

CIN
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,583,990
Authorised Capital
12,500,000

Directors

Virender Mansukhani
Virender Mansukhani
Director/Designated Partner
for over 5 years
Pragya Mansukhani
Pragya Mansukhani
Director/Designated Partner
for over 5 years
Manish Kumar Tiwari
Manish Kumar Tiwari
Director/Designated Partner
for over 1 year
Sarbari Choudhary
Sarbari Choudhary
Director/Designated Partner
for about 1 year
Sumati Khilnani
Sumati Khilnani
Director/Designated Partner
for almost 29 years

Past Directors

Shrawan Nigam
Shrawan Nigam
Director
about 16 years ago
Prakash Mirchandani
Prakash Mirchandani
Director
almost 29 years ago

Documents

Form MGT-14-01042021_signed
Form PAS-6-06012021_signed
Form PAS-6-08092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date of Mansukh finvest limited incorporation?

Incorporation date of the company is 13 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Mansukh finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Virender mansukhani
  • Prakash mirchandani
  • Sarbari choudhary
  • Shrawan nigam
  • Pragya mansukhani
  • Sumati khilnani
  • Manish kumar tiwari