Company Information

CIN
Status
Date of Incorporation
10 May 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,995,800
Authorised Capital
40,000,000

Directors

Trilok Singh Cheema
Trilok Singh Cheema
Director
for almost 16 years
Kulbeer Singh
Kulbeer Singh
Director
for over 23 years

Past Directors

Jasbir Singh Dhillon
Jasbir Singh Dhillon
Additional Director
over 10 years ago
Bhagwant Singh Gill
Bhagwant Singh Gill
Director
over 28 years ago

Charges

7 Crore
01 September 2014
Oriental Bank Of Commerce
7 Crore
01 September 2014
Oriental Bank Of Commerce
0
01 September 2014
Oriental Bank Of Commerce
0
01 September 2014
Oriental Bank Of Commerce
0
01 September 2014
Oriental Bank Of Commerce
0
01 September 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082018
Directors report as per section 134(3)-26082018
List of share holders, debenture holders;-26082018
Form MGT-7-26082018_signed
Form AOC-4-26082018_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017

Frequently Asked Questions

What is the date of Mehtab investment and finance private limited incorporation?

Incorporation date of the company is 10 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mehtab investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Trilok singh cheema
  • Kulbeer singh
  • Jasbir singh dhillon
  • Bhagwant singh gill