Company Information

CIN
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000

Directors

Chirag Dineshbhai Shah
Chirag Dineshbhai Shah
Director
for over 13 years
Yagnesh Parmar
Yagnesh Parmar
Director/Designated Partner
for over 1 year
Shaipa Shah
Shaipa Shah
Director/Designated Partner
for over 1 year
Santosh Sohanlal Gupta
Santosh Sohanlal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Dineshkumar Shah
Nikhil Dineshkumar Shah
Director
about 11 years ago
Vipul Kumar Kedia
Vipul Kumar Kedia
Director
over 13 years ago

Documents

Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Optional Attachment-(1)-28102020
Copy of board resolution authorizing giving of notice-28102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-15102019
Auditor?s certificate-15102019
Form DPT-3-11102019
Auditor?s certificate-11102019
Form DIR-12-02082019-signed
Optional Attachment-(1)-14062019

Frequently Asked Questions

When was the Mfins services private limited incorporated?

The Mfins services private limited was incorporated with ROC on 23 August 2011 as .

Where has the Mfins services private limited been incorporated?

The company was incorporated in Mumbai with registration number 221121.

What is the E-filing status of the company?

The status of Mfins services private limited is Active.

Number of Key Management personnel of the Mfins services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mfins services private limited?

The appointed directors in the company are:

  • Chirag dineshbhai shah
  • Vipul kumar kedia
  • Nikhil dineshkumar shah
  • Santosh sohanlal gupta
  • Shaipa shah
  • Yagnesh parmar