4M FINANCE LIMITED (CIN: U65923GJ1994PLC021550) is aPublic company incorporated on 16-March-1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid-up capital is Rs. 1515000.00.
4M FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2013 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2008.
4M FINANCE LIMITED's NIC code is 65923. As per the NIC code, it is involved in .
The registered address of 4M FINANCE LIMITED is 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION,,Ahmedabad,AHMEDABAD,Gujarat,India,380009.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U65923GJ1994PLC021550 |
| ROC Code: | ROC Ahmedabad |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | ACTIVE Non-Compliant |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 03/16/1994 |
| Date of AGM: | 09/30/2013 |
| Date of B/S: | 03/31/2008 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION,,Ahmedabad,AHMEDABAD,Gujarat,India,380009 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 5000000 |
| Paid up Capital: | 1515000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | 65923 |
| 📜 Previous Details |
|---|
| Previous Company Name: | 4M FINANCE LIMITED |
| Previous CIN: | U65923GJ1994PLC021550 |
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Obtain a detailed list of all legal cases that 4M FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
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| 00856021 | VINEET AGRAWAL | Director | 22-December-1999 |
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4M FINANCE LIMITED, holding Corporate Identification Number (CIN) U65923GJ1994PLC021550, is a Public company. It was officially incorporated on 16-March-1994. The company is registered at the address: 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION,,Ahmedabad,AHMEDABAD,Gujarat,India,380009. As per its classification (NIC code: 65923), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of 4M FINANCE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: VINEET AGRAWAL.
Based on the latest data from the Ministry of Corporate Affairs (MCA), 4M FINANCE LIMITED's current status is listed as 'Active', with a compliance status of 'ACTIVE Non-Compliant'. The last recorded Annual General Meeting (AGM) took place on 30-September-2013, and the most recent balance sheet was filed on 31-March-2008. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Ahmedabad.
For detailed information regarding any financial charges or encumbrances registered against 4M FINANCE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
4M FINANCE LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U65923GJ1994PLC021550 and operates in the business sector.
4M FINANCE LIMITED was incorporated on 16-March-1994. The company has been in operation for 31 years.
The Corporate Identification Number (CIN) of 4M FINANCE LIMITED is U65923GJ1994PLC021550. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of 4M FINANCE LIMITED are: VINEET AGRAWAL. These directors are responsible for the management and strategic direction of the company.
4M FINANCE LIMITED is registered at 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION,,Ahmedabad,AHMEDABAD,Gujarat,India,380009. This is the official address registered with the Registrar of Companies.
4M FINANCE LIMITED operates under NIC code 65923. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, 4M FINANCE LIMITED is currently Active. The company's compliance status is ACTIVE Non-Compliant.
You can access the compliance and annual filings of 4M FINANCE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2013 and the last balance sheet was filed on 31-March-2008.
4M FINANCE LIMITED is registered with the Registrar of Companies (ROC) at ROC Ahmedabad. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
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| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
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| vineet@jdapparels.com | |
| Website | Not Available |
| Address | 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION,,Ahmedabad,AHMEDABAD,Gujarat,India,380009 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
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| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |