Company Information

CIN
U51109MP2007PTC019432
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saiyyed Murtuza Ali
Saiyyed Murtuza Ali
Director/Designated Partner
for over 1 year
Sayyad Akhtar Ali
Sayyad Akhtar Ali
Director/Designated Partner
for over 1 year
Saiyyed Owais Ali
Saiyyed Owais Ali
Director/Designated Partner
for over 1 year
Jai Kumar Singh
Jai Kumar Singh
Director
for over 16 years
Brajendra Sharma
Brajendra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Singh Nayak
Rajendra Singh Nayak
Director
over 16 years ago
Neetu Sharma
Neetu Sharma
Director
over 16 years ago
Reena Upadhayay
Reena Upadhayay
Director
over 16 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
over 17 years ago

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-30092020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-25052019_signed
Evidence of cessation;-22052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MSME FORM I-13052019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date of Maa reva traders private limited incorporation?

Incorporation date of the company is 05 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Maa reva traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Brajendra sharma
  • Nilesh upadhyay
  • Reena upadhayay
  • Neetu sharma
  • Jai kumar singh
  • Rajendra singh nayak
  • Sayyad akhtar ali
  • Saiyyed owais ali
  • Saiyyed murtuza ali