Company Information

CIN
Status
Date of Incorporation
11 January 2001
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
25 August 2023
Paid Up Capital
7,415,000
Authorised Capital
8,000,000

Directors

Anita Jain
Anita Jain
Beneficial Owner
for over 5 years
Kusum Jain
Kusum Jain
Beneficial Owner
for over 5 years
Sahil Jain
Sahil Jain
Director/Designated Partner
for over 1 year
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
for almost 24 years

Past Directors

Sonal Jain
Sonal Jain
Additional Director
over 11 years ago
Hukamchand Jain
Hukamchand Jain
Director
almost 24 years ago

Documents

Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Optional Attachment-(5)-02082019
Form DPT-3-05072019
Auditor?s certificate-05072019

Frequently Asked Questions

When was the Mfi infotech private limited incorporated?

The Mfi infotech private limited was incorporated with ROC on 11 January 2001 as .

Where has the Mfi infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 130412.

What is the E-filing status of the company?

The status of Mfi infotech private limited is Active.

Number of Key Management personnel of the Mfi infotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mfi infotech private limited?

The appointed directors in the company are:

  • Pramod kumar jain
  • Sahil jain
  • Hukamchand jain
  • Kusum jain
  • Sonal jain
  • Anita jain