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MAKHAN SHAH LOBANA FINANCE PRIVATE LIMITED




Makhan Shah Lobana Finance Private Limited is a Private incorporated on 13 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Makhan Shah Lobana Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Makhan Shah Lobana Finance Private Limited are Chhankar Singh, Nirmal Singh, Rawail Singh and Delair Singh.

Makhan Shah Lobana Finance Private Limited's Corporate Identification Number is (CIN) U67120JK1997PTC001692 and its registration number is 1692.Its Email address is [email protected] and its registered address is NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND KASHMIR JAMMU AND KASHMIR JK 000000 IN.

Current status of Makhan Shah Lobana Finance Private Limited is - Active.

Company Details

CIN

U67120JK1997PTC001692

Company Name

MAKHAN SHAH LOBANA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

1692

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1997

Age of Company

26 years, 10 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAKHAN SHAH LOBANA FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND KASHMIR JAMMU AND KASHMIR JK 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01356795

CHHANKAR SINGH

Director

01 December 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Chhankar Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01356851

NIRMAL SINGH

Director

01 December 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Nirmal Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01356903

RAWAIL SINGH

Managing Director

01 December 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Rawail Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03617423

DELAIR SINGH

Director

16 August 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Delair Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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