Company Information

CIN
U67190DL2004PTC130552
Status
Date of Incorporation
16 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
2,000,000
Authorised Capital
2,000,000

Directors

Nighat Khalid
Nighat Khalid
Director/Designated Partner
for 11 months
Khalid Ali
Khalid Ali
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-03112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered memorandum of association-31102020
Altered articles of association-31102020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Optional Attachment-(1)-20092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20092020
Directors report as per section 134(3)-20092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-12092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020

Frequently Asked Questions

What is the date on which the Multigain financial services private limited incorporated?

Multigain financial services private limited was incorporated on 16 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Multigain financial services private limited compliant?

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

What is the number of directors associated with Multigain financial services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Multigain financial services private limited?

2 of directors are associated with the company.