Company Information

CIN
U65990MH1997PTC112560
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rachit Memani
Rachit Memani
Director
for over 1 year
Rahul Memani
Rahul Memani
Director
for over 1 year
Mahavir Prayagchand Memani
Mahavir Prayagchand Memani
Director
for almost 27 years

Past Directors

Prayagchand Memani
Prayagchand Memani
Director
almost 27 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-17072019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(3)-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 December 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

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

The appointed directors in the company are:

  • Prayagchand memani
  • Mahavir prayagchand memani
  • Rahul memani
  • Rachit memani