Company Information

CIN
Status
Date of Incorporation
29 October 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,166,400
Authorised Capital
70,000,000

Directors

Harish Kumar Sood
Harish Kumar Sood
Director/Designated Partner
for almost 2 years
Kushinder Paul Mohindra
Kushinder Paul Mohindra
Ceo
for about 2 years
Ratul Mohindra
Ratul Mohindra
Director/Designated Partner
for almost 4 years
Anchal Sood
Anchal Sood
Director/Designated Partner
for about 5 years
Phulbagh Singh
Phulbagh Singh
Director
for about 31 years
Sukhwinder Singh
Sukhwinder Singh
Director
for over 26 years

Past Directors

Rajinder Mohindra Paul
Rajinder Mohindra Paul
Ceo(kmp)
about 6 years ago
Raj Kumar
Raj Kumar
Additional Director
almost 9 years ago
Greesh Kumar Singh
Greesh Kumar Singh
Director
about 9 years ago
Balwinder Kaur Multani
Balwinder Kaur Multani
Director
over 26 years ago
Tarlok Singh Multani
Tarlok Singh Multani
Director
over 26 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
over 26 years ago
Harjinder Singh
Harjinder Singh
Director
about 31 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Optional Attachment-(1)-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Form MGT-7-28102019_signed

Frequently Asked Questions

When was the Mgm financiers private limited incorporated?

The Mgm financiers private limited was incorporated with ROC on 29 October 1993 as .

Where has the Mgm financiers private limited been incorporated?

The company was incorporated in Chandigarh with registration number 013857.

What is the E-filing status of the company?

The status of Mgm financiers private limited is Active.

Number of Key Management personnel of the Mgm financiers private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Mgm financiers private limited?

The appointed directors in the company are:

  • Kushinder paul mohindra
  • Rajinder mohindra paul
  • Harjinder singh
  • Tarlok singh multani
  • Balwinder kaur multani
  • Gurmeet kaur
  • Sukhwinder singh
  • Phulbagh singh
  • Greesh kumar singh
  • Raj kumar
  • Ratul mohindra
  • Anchal sood
  • Harish kumar sood