Company Information

CIN
Status
Date of Incorporation
28 November 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
360,292,000
Authorised Capital
370,000,000

Directors

Diksha Maheshwari
Diksha Maheshwari
Director/Designated Partner
for over 1 year
Sapna Jain
Sapna Jain
Director/Designated Partner
for over 1 year
Vikas Paliwal
Vikas Paliwal
Director/Designated Partner
for over 1 year
Khemraj .
Khemraj .
Manager/Secretary
for almost 8 years
Anil Kumar Chaddha
Anil Kumar Chaddha
Director
for over 14 years
Sanjay Paul
Sanjay Paul
Director
for about 8 years
Syed Zameer Ulla
Syed Zameer Ulla
Director/Designated Partner
for about 7 years
Anil Thukral
Anil Thukral
Director/Designated Partner
for almost 2 years

Past Directors

Nawab Khan
Nawab Khan
Additional Director
about 6 years ago
Ajay Kumar Choudhary
Ajay Kumar Choudhary
Company Secretary
about 7 years ago
Pratiksha Anant Patil
Pratiksha Anant Patil
Additional Director
over 7 years ago
Anand Kumar
Anand Kumar
Additional Director
over 7 years ago
Sheetal Thukral
Sheetal Thukral
Whole Time Director
about 11 years ago
Palakuzhiil Verghese Mohan
Palakuzhiil Verghese Mohan
Director
over 14 years ago
Devendra Manchanda
Devendra Manchanda
Director
over 14 years ago
Mohan Shyam Gupta
Mohan Shyam Gupta
Additional Director
almost 15 years ago
Narendra Kumar Anand
Narendra Kumar Anand
Director
about 19 years ago
Sohinder Nath Chopra
Sohinder Nath Chopra
Managing Director
about 43 years ago

Charges

13 Crore
31 August 2017
Tata Motors Finance Limited
3 Crore
31 August 2016
Volvo Financial Services (india) Private Limited
4 Crore
21 March 2016
Volvo Asset Finance India Private Limited
3 Crore
29 February 2016
Volvo Asset Finance India Private Limited
2 Crore
17 March 2008
State Bank Of India
39 Crore
31 January 2014
Pnb Housing Finance Limited
1 Crore
24 September 2010
Karnataka Bank Ltd.
7 Lak
23 March 2010
Kotak Mahindra Bank Limited
3 Crore
04 August 2005
Hdfc Bank Ltd.
60 Lak
01 June 1996
Dena Bank'
70 Lak
21 March 2016
Others
0
29 February 2016
Others
0
31 August 2016
Others
0
31 August 2017
Others
0
17 March 2008
State Bank Of India
0
24 September 2010
Karnataka Bank Ltd.
0
31 January 2014
Pnb Housing Finance Limited
0
04 August 2005
Hdfc Bank Ltd.
0
23 March 2010
Kotak Mahindra Bank Limited
0
01 June 1996
Dena Bank'
0
21 March 2016
Others
0
29 February 2016
Others
0
31 August 2016
Others
0
31 August 2017
Others
0
17 March 2008
State Bank Of India
0
24 September 2010
Karnataka Bank Ltd.
0
31 January 2014
Pnb Housing Finance Limited
0
04 August 2005
Hdfc Bank Ltd.
0
23 March 2010
Kotak Mahindra Bank Limited
0
01 June 1996
Dena Bank'
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-15-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form DIR-12-13032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form MGT-15-21122019_signed
Approval letter of extension of financial year of AGM-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DIR-12-21122019_signed
Form AOC-4(XBRL)-21122019_signed
Form DIR-12-04042019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019

Frequently Asked Questions

What is the incorporation date of the Mfl india limited?

Incorporation date of the company is 28 November 1981 .

What is the state of the Mfl india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mfl india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mfl india limited?

Mfl india limited has appointed 18 of directors.

Who are the appointed Directors in Mfl india limited?

The appointed directors in the company are:

  • Narendra kumar anand
  • Devendra manchanda
  • Anil kumar chaddha
  • Anil thukral
  • Vikas paliwal
  • Palakuzhiil verghese mohan
  • Sheetal thukral
  • Syed zameer ulla
  • Sohinder nath chopra
  • Sanjay paul
  • Ajay kumar choudhary
  • Anand kumar
  • Pratiksha anant patil
  • Mohan shyam gupta
  • Diksha maheshwari
  • Sapna jain
  • Nawab khan
  • Khemraj .