Company Information

CIN
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shefali Ashishkumar Bairagra
Shefali Ashishkumar Bairagra
Director/Designated Partner
for over 1 year
Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
for 12 months
Shobha Bairagra
Shobha Bairagra
Director/Designated Partner
for over 1 year
Jaiprakash Bairagra
Jaiprakash Bairagra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Mlb advisory services limited incorporated?

Mlb advisory services limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mlb advisory services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mlb advisory services limited?

4 of directors are associated with the company.

What is the number of directors associated with Mlb advisory services limited?

4 of directors are associated with the company.