Company Information

CIN
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Nilesh Malpani
Nilesh Malpani
Director
for about 30 years
Manoj Malpani
Manoj Malpani
Director/Designated Partner
for about 1 year
Satyanarayan Malpani
Satyanarayan Malpani
Director
for about 1 year

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 30 years ago

Documents

Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06082018
Optional Attachment-(1)-06082018
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-030514 for the FY ending on-310312.OCT
FormSchV-030514 for the FY ending on-310311.OCT
Form66-030514 for the FY ending on-310312.OCT
Form66-030514 for the FY ending on-310311.OCT
Form23AC-030514 for the FY ending on-310311.OCT
Form23AC-030514 for the FY ending on-310312.OCT
Form23AC-141211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310306.OCT
Form66-141211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310307.OCT
FormSchV-141211 for the FY ending on-310308.OCT
FormSchV-141211 for the FY ending on-310309.OCT
FormSchV-141211 for the FY ending on-310310.OCT
Form23AC-141211 for the FY ending on-310307.OCT

Frequently Asked Questions

What is the date of Target credit and capital private limited incorporation?

Incorporation date of the company is 29 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Target credit and capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan malpani
  • Manoj malpani
  • Nilesh malpani
  • Sanjay jain