| CIN | U65921PB1988PLC008430 |
| Company Name | MIDLAND MICROFIN LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 008430 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,20,00,00,000 |
| Paid up Capital (Rs) | 91,15,11,470 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-05-1988 |
| Registered Address | The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road JALANDHAR PB 144001 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 24-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00052716 | VIJAY KUMAR BHANDARI | 28-03-2014 |
| 00514356 | SANTOKH SINGH CHHOKAR | 21-12-2021 |
| 00649442 | AMARDEEP SINGH SAMRA | 07-06-2010 |
| 00670384 | ASHWANI KUMAR JINDAL | 11-08-2022 |
| 01571485 | SHANT KUMAR GUPTA | 01-09-2011 |
| 01592593 | SACHIN NITHYANAND KAMATH | 31-03-2016 |
| 02895343 | PARVEEN KUMAR GUPTA | 21-12-2021 |
| 07009446 | KAMNA RAJ AGGARWALLA | 17-08-2016 |
| BGCPB7211F | SUMIT BHOJWANI | 20-05-2020 |
| BBRPK3548N | AMITESH KUMAR | 17-01-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.