MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is a Private Company, Which CIN Number is U65929KL1995PTC008587 , was incorporated 29 Year(s) 10 Month(s) 2 Day(s) ago on dated 23-Jan-1995 . MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 008587 .Its Email address is cs@kancor.in and its registered address is where Company is actual registered : VI/379 BAZAR ROADMATTANCHERY ERNAKULAM KL 682002 IN. For any Query You can reach this company by email address or Postal address.
MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on Sep 30, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.
Directors of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD are
AJAY JAYASINH MARIWALA , ANUJA KOHLI MARIWALA , JAYASINH VALLABHDAS MARIWALA , MADHAVI MOHAN MARIWALA , MOHAN JAYASINH MARIWALA , NANDANA SANJAY MARIWALA , SANJAY JAYASINH MARIWALA ,.
Current status of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
008587
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Year(s) 10 Month(s) 2 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
213
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 100000
Number of Employees in MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD :
Login to Get information related to Number of employees in MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2009
Date of Latest Balance Sheet :
Mar 31, 2009
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00193786 | AJAY JAYASINH MARIWALA | Director | 1995-02-21 | View other directorships | |
| 01559316 | ANUJA KOHLI MARIWALA | Director | 1995-02-21 | View other directorships | |
| 00182835 | JAYASINH VALLABHDAS MARIWALA | Director | 1995-01-23 | View other directorships | |
| 00627322 | MADHAVI MOHAN MARIWALA | Director | 1995-02-21 | View other directorships | |
| 00854497 | MOHAN JAYASINH MARIWALA | Director | 1995-01-23 | View other directorships | |
| 01684666 | NANDANA SANJAY MARIWALA | Director | 1995-02-21 | View other directorships | |
| 01111537 | SANJAY JAYASINH MARIWALA | Director | 1995-01-23 | View other directorships | |
Email ID:
cs@kancor.in
Website:
Registered Office Address:
VI/379 BAZAR ROADMATTANCHERY ERNAKULAM KL 682002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD | Kerala | 682002 | VI/379 BAZAR ROADMATTANCHERY ERNAKULAM KL 682002 IN |
Company name is a MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD registered in Kerala.
CIN NUMBER of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is : U65929KL1995PTC008587 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Jan-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 100000.
MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - VI/379 BAZAR ROADMATTANCHERY ERNAKULAM KL 682002 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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