Company Information

CIN
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,940,000
Authorised Capital
2,100,000

Directors

Manisha Shah
Manisha Shah
Additional Director
for over 9 years
Minesh Shah
Minesh Shah
Director
for over 9 years
Sunildutt Harishankar Tiwari
Sunildutt Harishankar Tiwari
Additional Director
for almost 5 years
Asha Tiwari
Asha Tiwari
Director/Designated Partner
for almost 5 years

Past Directors

Kevin Minesh Shah
Kevin Minesh Shah
Additional Director
over 6 years ago
Kalash Kevin Shah
Kalash Kevin Shah
Director
over 6 years ago
Karron Minesh Shah
Karron Minesh Shah
Director
over 6 years ago
Kashyap Mahesh Vora
Kashyap Mahesh Vora
Additional Director
over 11 years ago
Jackie Mahesh Vora
Jackie Mahesh Vora
Additional Director
over 11 years ago
Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 13 years ago

Charges

0
16 July 2015
New India Co-op Bank Limited
25 Crore
12 September 2013
Canara Bank
25 Crore
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0

Documents

Form DIR-12-18082020_signed
Form ADT-1-13082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-10082020_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4(XBRL)-04082020_signed
Form MGT-7-04082020_signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-13022020

Frequently Asked Questions

When was the Maari multitrading private limited incorporated?

The Maari multitrading private limited was incorporated with ROC on 21 April 2011 as .

Where has the Maari multitrading private limited been incorporated?

The company was incorporated in Mumbai with registration number 216503.

What is the E-filing status of the company?

The status of Maari multitrading private limited is Active.

Number of Key Management personnel of the Maari multitrading private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Maari multitrading private limited?

The appointed directors in the company are:

  • Dinesh kumar durgaprasad sharma
  • Manisha shah
  • Minesh shah
  • Jackie mahesh vora
  • Kevin minesh shah
  • Pankti minesh shah
  • Karron minesh shah
  • Kashyap mahesh vora
  • Kalash kevin shah
  • Asha tiwari
  • Sunildutt harishankar tiwari