Company Information

CIN
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,034,500
Authorised Capital
3,400,000

Directors

Syed Faheem Ali
Syed Faheem Ali
Director/Designated Partner
for about 3 years
Sanjay Lalge
Sanjay Lalge
Director
for about 21 years
Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
for almost 2 years

Past Directors

Panchena Kaladharan
Panchena Kaladharan
Director
almost 7 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
over 14 years ago
Zubair Taj
Zubair Taj
Director
about 15 years ago

Trademarks

Black Captain Mbm Finance And Investsments

[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles, Chewing Tobacco, Snuff.

Aroma Mbm Finance And Investsments

[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco.

Trump Mbm Finance And Investsments

[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco.

Monarch Mbm Finance And Investsments

[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco .

Monarch Mbm Finance And Investsments

[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco.

Charges

31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Form DIR-11-31032018_signed
Optional Attachment-(3)-31032018
Acknowledgement received from company-31032018
Proof of dispatch-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(4)-31032018
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018

Frequently Asked Questions

What is the incorporation date of the Mbm finance and investsments pvt ltd?

Incorporation date of the company is 13 February 1996 .

What is the state of the Mbm finance and investsments pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Mbm finance and investsments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mbm finance and investsments pvt ltd?

Mbm finance and investsments pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Mbm finance and investsments pvt ltd?

The appointed directors in the company are:

  • Zubair taj
  • Jitendra kumar gupta
  • Panchena kaladharan
  • Sanjay lalge
  • Syed faheem ali
  • Rehan ahmed abdul razzaque shaikh