Company Information

CIN
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
2,120,000
Authorised Capital
5,000,000

Directors

Poonam Saraf
Poonam Saraf
Director
for almost 13 years
Manju Devi Agarwal
Manju Devi Agarwal
Director
for over 1 year
Shyama Agarwal
Shyama Agarwal
Director
for over 1 year

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 17 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 17 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 17 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 17 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-05122020-signed
Form DPT-3-15042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form INC-22-26052019_signed
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

When was the Maa ambe plaza private limited incorporated?

The Maa ambe plaza private limited was incorporated with ROC on 26 March 2007 as .

Where has the Maa ambe plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 114607.

What is the E-filing status of the company?

The status of Maa ambe plaza private limited is Active.

Number of Key Management personnel of the Maa ambe plaza private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maa ambe plaza private limited?

The appointed directors in the company are:

  • Sumit agarwal
  • Mukesh agarwal
  • Rakesh agarwal
  • Radhey shyam agarwal
  • Manju devi agarwal
  • Shyama agarwal
  • Poonam saraf