Company Information

CIN
U67190MH1995PLC088709
Status
Date of Incorporation
24 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,832,570
Authorised Capital
50,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
for about 1 year
Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Beneficial Owner
for over 1 year

Past Directors

Rahul Raisurana
Rahul Raisurana
Additional Director
over 6 years ago
Rajat Rakesh Mehta
Rajat Rakesh Mehta
Additional Director
over 11 years ago
Nidhi Rakesh Mehta
Nidhi Rakesh Mehta
Director
almost 19 years ago
Govindchand Mehta
Govindchand Mehta
Director
over 19 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-08012021_signed
Form PAS-6-04012021_signed
Form DPT-3-08102020-signed
Form DPT-3-06102020-signed
Form DIR-12-24112019_signed
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Interest in other entities;-14112019
Form DPT-3-24102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DIR-11-13092019_signed
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019

Frequently Asked Questions

What is the date of Mehta financial services limited incorporation?

Incorporation date of the company is 24 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mehta financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh govindchand mehta
  • Rajat rakesh mehta
  • Govindchand mehta
  • Nidhi rakesh mehta
  • Rahul raisurana
  • Pankaj jain