Company Information

CIN
U45400WB2007PLC114611
Status
Date of Incorporation
26 March 2007
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
10,150,000
Authorised Capital
30,000,000

Directors

Shyama Agarwal
Shyama Agarwal
Director/Designated Partner
for over 1 year
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nand Lal Saraogi
Nand Lal Saraogi
Additional Director
over 6 years ago
Amita Gupta
Amita Gupta
Director
almost 12 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 17 years ago

Charges

23 Crore
20 January 2018
Axis Bank Limited
23 Crore
25 April 2008
State Bank Of India
4 Crore
19 September 2011
Indusind Bank Ltd.
30 Crore
06 February 2014
State Bank Of India
41 Crore
25 January 2010
State Bank Of India
10 Crore
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0
20 January 2018
Axis Bank Limited
0
06 February 2014
State Bank Of India
0
25 April 2008
State Bank Of India
0
25 January 2010
State Bank Of India
0
19 September 2011
Indusind Bank Ltd.
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-21122020-signed
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Maa amba towers limited?

Incorporation date of the company is 26 March 2007 .

What is the state of the Maa amba towers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maa amba towers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maa amba towers limited?

Maa amba towers limited has appointed 5 of directors.

Who are the appointed Directors in Maa amba towers limited?

The appointed directors in the company are:

  • Rakesh agarwal
  • Radhey shyam agarwal
  • Nand lal saraogi
  • Shyama agarwal
  • Amita gupta