Company Information

CIN
U74899DL1975PTC007941
Status
Date of Incorporation
09 October 1975
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,200
Authorised Capital
300,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
for almost 14 years
Mahender Tiwar
Mahender Tiwar
Director/Designated Partner
for over 1 year
Chhotmal Tiwar
Chhotmal Tiwar
Director/Designated Partner
for over 1 year

Past Directors

Aarti Devi Tiwar
Aarti Devi Tiwar
Additional Director
over 4 years ago
Santosh Daiya
Santosh Daiya
Additional Director
over 4 years ago
Rahul Gupta
Rahul Gupta
Director
almost 14 years ago
Aashish Kumar Jain
Aashish Kumar Jain
Director
over 14 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 14 years ago
Saloni Jain
Saloni Jain
Additional Director
over 16 years ago
Swati Jain
Swati Jain
Additional Director
over 16 years ago
Ira Bhaskar
Ira Bhaskar
Director
over 37 years ago
Sureshwar Dhari Sinha
Sureshwar Dhari Sinha
Director
over 44 years ago

Charges

2 Crore
13 September 2019
Tamilnad Mercantile Bank Limited
2 Crore
10 April 2019
Andhra Bank
75 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
17 Lak
10 April 2019
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
13 September 2019
Tamilnad Mercantile Bank Limited
0
10 April 2019
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
13 September 2019
Tamilnad Mercantile Bank Limited
0

Documents

Form MSME FORM I-04122020_signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Optional Attachment-(2)-10062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed

Frequently Asked Questions

What is the date of Mahamaya fabric trend private limited incorporation?

Incorporation date of the company is 09 October 1975 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Mahamaya fabric trend private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chand jain
  • Swati jain
  • Saloni jain
  • Sushil kumar gupta
  • Santosh daiya
  • Rahul gupta
  • Ira bhaskar
  • Sureshwar dhari sinha
  • Chhotmal tiwar
  • Mahender tiwar
  • Aashish kumar jain
  • Aarti devi tiwar