Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for about 7 years
Man Mohan Daga
Man Mohan Daga
Director/Designated Partner
for almost 14 years
Brij Mohan Daga
Brij Mohan Daga
Director/Designated Partner
for over 14 years
Shree Mohan Daga
Shree Mohan Daga
Director/Designated Partner
for over 14 years

Past Directors

Shilpa Daga
Shilpa Daga
Director
about 9 years ago

Charges

4 Crore
03 April 2017
Union Bank Of India
4 Crore
25 March 2015
Union Bank Of India
20 Lak
30 September 2020
Union Bank Of India
14 Lak
03 April 2017
Others
0
30 September 2020
Others
0
25 March 2015
Union Bank Of India
0
03 April 2017
Others
0
30 September 2020
Others
0
25 March 2015
Union Bank Of India
0
03 April 2017
Others
0
30 September 2020
Others
0
25 March 2015
Union Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-10092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018

Frequently Asked Questions

When was the Mbs financial solutions private limited incorporated?

The Mbs financial solutions private limited was incorporated with ROC on 09 July 2010 as .

Where has the Mbs financial solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 205559.

What is the E-filing status of the company?

The status of Mbs financial solutions private limited is Active.

Number of Key Management personnel of the Mbs financial solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mbs financial solutions private limited?

The appointed directors in the company are:

  • Brij mohan daga
  • Shree mohan daga
  • Man mohan daga
  • Rajesh kumar agarwal
  • Shilpa daga