Company Information

CIN
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shylendra Kumar Haragadde Venkatesh
Shylendra Kumar Haragadde Venkatesh
Director
for almost 12 years
Preetam Singh Tank
Preetam Singh Tank
Director
for almost 12 years
Sanjay Kumar Tak
Sanjay Kumar Tak
Director
for over 1 year

Past Directors

Charges

1 Crore
30 March 2013
Canara Bank
1 Crore
30 March 2013
Canara Bank
0
30 March 2013
Canara Bank
0
30 March 2013
Canara Bank
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-05052020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-15112019-signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date of Maa vaishnavee stonex india private limited incorporation?

Incorporation date of the company is 29 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Maa vaishnavee stonex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shylendra kumar haragadde venkatesh
  • Sanjay kumar tak
  • Preetam singh tank