Company Information

CIN
U72200WB1999PLC088756
Status
Date of Incorporation
09 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,220
Authorised Capital
1,000,000

Directors

Pradip Kumar Chatterjee
Pradip Kumar Chatterjee
Director/Designated Partner
for over 1 year
Santa Ghosh
Santa Ghosh
Director/Designated Partner
for over 7 years
Chandra Ramani
Chandra Ramani
Director/Designated Partner
for almost 16 years

Past Directors

Ramani Avinash
Ramani Avinash
Director
almost 19 years ago
Ramani Sundaresan Venkat Iyer
Ramani Sundaresan Venkat Iyer
Director
over 25 years ago

Charges

61 Lak
18 August 2007
Corporation Bank
17 Lak
13 June 2007
Corporation Bank
12 Lak
06 December 2006
Corproration Bank
6 Lak
09 August 2004
Corporatiion Bank
8 Lak
30 July 2004
Corporatiion Bank
18 Lak
06 December 2006
Corproration Bank
0
30 July 2004
Corporatiion Bank
0
09 August 2004
Corporatiion Bank
0
13 June 2007
Corporation Bank
0
18 August 2007
Corporation Bank
0
06 December 2006
Corproration Bank
0
30 July 2004
Corporatiion Bank
0
09 August 2004
Corporatiion Bank
0
13 June 2007
Corporation Bank
0
18 August 2007
Corporation Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Maiden infotechs limited?

Incorporation date of the company is 09 February 1999 .

What is the state of the Maiden infotechs limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maiden infotechs limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maiden infotechs limited?

Maiden infotechs limited has appointed 5 of directors.

Who are the appointed Directors in Maiden infotechs limited?

The appointed directors in the company are:

  • Ramani avinash
  • Ramani sundaresan venkat iyer
  • Chandra ramani
  • Santa ghosh
  • Pradip kumar chatterjee