Company Information

CIN
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravindra Tolani
Ravindra Tolani
Director
for over 12 years
Ajay Parasram Khatri
Ajay Parasram Khatri
Director/Designated Partner
for about 4 years
Ashok Kumar Dhawan
Ashok Kumar Dhawan
Director/Designated Partner
for over 1 year
Prabhat Panwar
Prabhat Panwar
Beneficial Owner
for over 7 years
Ramandeep Singh Sainy
Ramandeep Singh Sainy
Director
for almost 2 years

Past Directors

Parasram Khatri Chhattomal
Parasram Khatri Chhattomal
Director
over 7 years ago
Jitendra Tolani
Jitendra Tolani
Director
over 9 years ago
Balbir Kaur Sainy
Balbir Kaur Sainy
Director
over 9 years ago
Suresh Ahuja
Suresh Ahuja
Director
over 12 years ago
Charanjeet Singh Saini
Charanjeet Singh Saini
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-30072019
Auditor?s certificate-30072019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DIR-12-13062019
Evidence of cessation;-13062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Maa ahiliya realbuild private limited incorporated?

The Maa ahiliya realbuild private limited was incorporated with ROC on 26 July 2012 as .

Where has the Maa ahiliya realbuild private limited been incorporated?

The company was incorporated in Gwalior with registration number 028883.

What is the E-filing status of the company?

The status of Maa ahiliya realbuild private limited is Active.

Number of Key Management personnel of the Maa ahiliya realbuild private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Maa ahiliya realbuild private limited?

The appointed directors in the company are:

  • Ravindra tolani
  • Charanjeet singh saini
  • Suresh ahuja
  • Parasram khatri chhattomal
  • Balbir kaur sainy
  • Jitendra tolani
  • Ramandeep singh sainy
  • Prabhat panwar
  • Ashok kumar dhawan
  • Ajay parasram khatri