Company Information

CIN
U65923GJ1995PLC027960
Status
Date of Incorporation
27 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,812,000
Authorised Capital
50,000,000

Directors

Anand Hundia Bhanwarlal
Anand Hundia Bhanwarlal
Director/Designated Partner
for over 1 year
Abhay Thacker
Abhay Thacker
Director/Designated Partner
for over 2 years
Sangita Shingi
Sangita Shingi
Whole Time Director
for over 1 year

Past Directors

Popatlal Kasturchandji Shah
Popatlal Kasturchandji Shah
Whole Time Director
over 10 years ago
Karul Popatlal Shah
Karul Popatlal Shah
Whole Time Director
almost 12 years ago
Sanjay Bhanwarlal Hundia
Sanjay Bhanwarlal Hundia
Director
almost 29 years ago
Rajesh Bhanwarlal Hundia
Rajesh Bhanwarlal Hundia
Director
almost 29 years ago

Charges

13 Crore
05 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
20 April 2016
Punjab National Bank
9 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
12 April 2021
Axis Bank Limited
45 Lak
12 April 2021
Axis Bank Limited
45 Lak
20 June 2023
Axis Bank Limited
0
05 October 2017
Others
0
20 April 2016
Others
0
12 April 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
20 June 2023
Axis Bank Limited
0
05 October 2017
Others
0
20 April 2016
Others
0
12 April 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form DPT-3-24092020-signed
Form PAS-6-16092020_signed
Auditor?s certificate-15092020
Form AOC-4(XBRL)-13122019_signed
Form MGT-14-10122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-06062019-signed
Auditor?s certificate-23052019
Form MGT-14-18022019-signed

Frequently Asked Questions

What is the date on which the Mudra finvest (gujarat) limited incorporated?

Mudra finvest (gujarat) limited was incorporated on 27 October 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Mudra finvest (gujarat) limited compliant?

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

What is the number of directors associated with Mudra finvest (gujarat) limited?

7 of directors are associated with the company.

What is the number of directors associated with Mudra finvest (gujarat) limited?

7 of directors are associated with the company.