Company Information

CIN
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for almost 2 years
Neeraj Singh Tomar
Neeraj Singh Tomar
Director
for almost 2 years
Dhiraj Singh Tomar
Dhiraj Singh Tomar
Director
for almost 2 years

Past Directors

Charges

8 Crore
28 January 2019
Hdfc Bank Limited
22 Lak
17 September 2018
Hdfc Bank Limited
54 Lak
16 February 2018
Hdfc Bank Limited
21 Lak
11 January 2018
Hdfc Bank Limited
16 Lak
06 September 2017
Bank Of India
75 Lak
06 September 2017
Bank Of India
50 Lak
10 June 2020
Bank Of India
6 Lak
25 May 2021
Yes Bank Limited
6 Crore
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form DPT-3-19102020-signed
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-08012020-signed
Form DPT-3-01012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Maavaishnoo infra venture private limited incorporated?

Maavaishnoo infra venture private limited was incorporated on 07 November 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Maavaishnoo infra venture private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maavaishnoo infra venture private limited?

3 of directors are associated with the company.

What is the number of directors associated with Maavaishnoo infra venture private limited?

3 of directors are associated with the company.