Company Information

CIN
U65999RJ1997PTC013950
Status
Date of Incorporation
26 June 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
29,328,000
Authorised Capital
30,000,000

Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
for over 5 years
. Neha
. Neha
Director/Designated Partner
for over 1 year
Om Prakash
Om Prakash
Director
for over 8 years

Past Directors

Aryan Khandelwal
Aryan Khandelwal
Director
about 7 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
over 7 years ago
Babita Jain
Babita Jain
Director
over 16 years ago
Anil Jain
Anil Jain
Director
about 27 years ago
Jainendra Patni
Jainendra Patni
Director
over 27 years ago

Charges

2 Crore
10 January 2018
Bank Of Baroda
2 Crore
22 May 2017
Kamal Autofinance Ltd.
40 Lak
10 March 2011
Hdfc Bank Limited
6 Crore
02 April 2004
Kotak Mahindra Bank Limited
3 Crore
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DPT-3-06072020-signed
Form DPT-3-13032020-signed
Form DIR-12-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019

Frequently Asked Questions

What is the date on which the Megha finloan private limited incorporated?

Megha finloan private limited was incorporated on 26 June 1997 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Megha finloan private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Megha finloan private limited?

8 of directors are associated with the company.

What is the number of directors associated with Megha finloan private limited?

8 of directors are associated with the company.