Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parth Kasliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Manoj Kasliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kasliwal
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Sumatikumar Shankarlal Kasliwal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Securities Analysis, Financial Analysis And Financial Information, Financial Affairs, Monetary Affairs, Services Relating To The Buying And Selling Of Stocks, Commodities Including The Buying And Selling Of Commodities On The Futures Market, Actuarial Services Brokerage Services, Consultancy Services Relating To Financial Matters, Services Relating To Provisions...
Charges
25 June 2009
Madhya Pradesh Financial Corporation
3 Crore
25 June 2009
Madhya Pradesh Financial Corporation
0
25 June 2009
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-31122020
Form DPT-3-17092020-signed
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Form SH-7-06042020-signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DIR-12-10112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019