Company Information

CIN
L65910MH1991PLC080534
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
45,700,000
Authorised Capital
100,000,000

Directors

Gayatri Devi Jain
Gayatri Devi Jain
Beneficial Owner
for about 5 years
Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
for about 1 year
Ambarish Ratilal Sodha
Ambarish Ratilal Sodha
Director/Designated Partner
for about 4 years
Smita Kulkarni
Smita Kulkarni
Director/Designated Partner
for about 6 years
Shri Dass Maheshwari
Shri Dass Maheshwari
Director/Designated Partner
for over 1 year
Anil Kumar Jain
Anil Kumar Jain
Beneficial Owner
for about 33 years
Govind Prasad Agrawal
Govind Prasad Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Rampal Singh
Amit Kumar Rampal Singh
Additional Director
almost 9 years ago
Venkiteswaran Venkitaswaran Parlikad
Venkiteswaran Venkitaswaran Parlikad
Director
over 9 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
over 9 years ago
Rekha Bolkar Tukaram
Rekha Bolkar Tukaram
Managing Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 30 years ago

Charges

0
01 February 1997
Karnataka Bank Ltd
35 Lak
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-15-20102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form MGT-14-13092020_signed
Form DIR-12-12092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Declaration by first director-12092020

Frequently Asked Questions

When was the Margo finance limited incorporated?

The Margo finance limited was incorporated with ROC on 08 October 1991 as .

Where has the Margo finance limited been incorporated?

The company was incorporated in Pune with registration number 080534.

What is the E-filing status of the company?

The status of Margo finance limited is Active.

Number of Key Management personnel of the Margo finance limited?

The company has 12 key management personnel in the company.

Who are the directors of the Margo finance limited?

The appointed directors in the company are:

  • Govind prasad agrawal
  • Anil kumar gulati
  • Anil kumar jain
  • Sushilkumar krishna agrawal
  • Rekha bolkar tukaram
  • Venkiteswaran venkitaswaran parlikad
  • Shri dass maheshwari
  • Sunil kumar jain
  • Amit kumar rampal singh
  • Gayatri devi jain
  • Smita kulkarni
  • Ambarish ratilal sodha