Company Information

CIN
U01111DL1992PLC049149
Status
Date of Incorporation
11 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
278,347,520
Authorised Capital
280,000,000

Directors

Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Additional Director
for about 17 years
Sanjeev Goyal
Sanjeev Goyal
Director
for over 14 years
Manisha Goyal
Manisha Goyal
Director
for over 14 years
Vikram Pandey
Vikram Pandey
Wholetime Director
for about 9 years
Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
for almost 9 years
Shaji Puliyamparambil Kumaran
Shaji Puliyamparambil Kumaran
Director/Designated Partner
for about 9 years
Sugendhr Pal
Sugendhr Pal
Director/Designated Partner
for almost 9 years
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
for over 1 year

Past Directors

Ganga Ram
Ganga Ram
Director
about 9 years ago
Amit Verma
Amit Verma
Cfo(kmp)
over 9 years ago
Yogesh Kumar Chouhan
Yogesh Kumar Chouhan
Company Secretary
over 13 years ago
Narendra Kumar Arora
Narendra Kumar Arora
Additional Director
over 13 years ago
Raj Goyal
Raj Goyal
Director
over 14 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
over 14 years ago
Prem Chand Goyal
Prem Chand Goyal
Director
over 14 years ago
Harmeet Kaur
Harmeet Kaur
Director
over 14 years ago
Nakul Upadhaya
Nakul Upadhaya
Company Secretary
almost 15 years ago
Harish Chandra Gandhi
Harish Chandra Gandhi
Additional Director
almost 15 years ago
Sahil Sunil Dhowan
Sahil Sunil Dhowan
Additional Director
almost 15 years ago
Ninu Shivdas Khanna
Ninu Shivdas Khanna
Nominee Director
over 16 years ago
Ashesh Nilendubhai Shah
Ashesh Nilendubhai Shah
Additional Director
about 17 years ago
Som Nath Dua
Som Nath Dua
Director
about 22 years ago
Pradeep Narang
Pradeep Narang
Manager
over 29 years ago

Charges

44 Crore
31 March 2015
Rbl Bank Limited
10 Crore
05 February 2014
The Karur Vysya Bank
10 Lak
21 November 2013
Sberbank
12 Crore
24 December 2012
Corporation Bank
22 Crore
16 July 2012
Karur Vysya Bank
7 Lak
18 June 2014
India Factoring And Finance Solutions Private Limited
7 Crore
29 January 2013
India Factoring And Finance Solutions Private Limited
5 Crore
25 November 2013
Bibby Financial Services (india) Private Limited
2 Crore
15 January 2013
Lakshmi Vilas Bank Limited
2 Crore
10 May 2008
Axis Bank Ltd.
7 Crore
02 March 1995
Unit Trust Of India
2 Crore
24 March 1999
Industrial Development Bank Of India
3 Crore
20 January 1997
Industrial Development Bank Of India
1 Crore
09 February 1995
Industrial Development Bank Of India
8 Crore
02 March 1995
General Insurance Corporation Of India
25 Lak
02 March 2005
Life Insurance Corporation Of India
1 Crore
31 March 1999
Industrial Investment Bank Of India Ltd
1 Crore
20 April 1995
State Bank Of Patiala
1 Crore
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
3 Crore
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
1 Crore
02 May 1996
State Bank Of Patiala
2 Crore
02 May 1996
State Bank Of Patiala
11 Crore
28 June 2000
State Bank Of Hyderabad
58 Lak
02 May 1996
State Bank Of Hyderabad
7 Crore
02 May 1996
State Bank Of Hyderabad
1 Crore
12 May 1995
State Bank Of Hyderabad
1 Crore
02 March 1995
The Oriental Insurance Company Ltd
25 Lak
02 March 1995
Unit Trust Of India
0
15 January 2013
Lakshmi Vilas Bank Limited
0
20 January 1997
Industrial Development Bank Of India
0
16 July 2012
Karur Vysya Bank
0
02 May 1996
State Bank Of Patiala
0
12 May 1995
State Bank Of Hyderabad
0
02 March 1995
General Insurance Corporation Of India
0
09 February 1995
Industrial Development Bank Of India
0
02 May 1996
State Bank Of Hyderabad
0
02 March 1995
The Oriental Insurance Company Ltd
0
02 May 1996
State Bank Of Hyderabad
0
28 June 2000
State Bank Of Hyderabad
0
05 February 2014
The Karur Vysya Bank
0
29 January 2013
India Factoring And Finance Solutions Private Limited
0
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
0
31 March 1999
Industrial Investment Bank Of India Ltd
0
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
0
02 May 1996
State Bank Of Patiala
0
02 March 2005
Life Insurance Corporation Of India
0
24 March 1999
Industrial Development Bank Of India
0
24 December 2012
Corporation Bank
0
18 June 2014
India Factoring And Finance Solutions Private Limited
0
10 May 2008
Axis Bank Ltd.
0
21 November 2013
Sberbank
0
25 November 2013
Bibby Financial Services (india) Private Limited
0
20 April 1995
State Bank Of Patiala
0
31 March 2015
Rbl Bank Limited
0
02 March 1995
Unit Trust Of India
0
15 January 2013
Lakshmi Vilas Bank Limited
0
20 January 1997
Industrial Development Bank Of India
0
16 July 2012
Karur Vysya Bank
0
02 May 1996
State Bank Of Patiala
0
12 May 1995
State Bank Of Hyderabad
0
02 March 1995
General Insurance Corporation Of India
0
09 February 1995
Industrial Development Bank Of India
0
02 May 1996
State Bank Of Hyderabad
0
02 March 1995
The Oriental Insurance Company Ltd
0
02 May 1996
State Bank Of Hyderabad
0
28 June 2000
State Bank Of Hyderabad
0
05 February 2014
The Karur Vysya Bank
0
29 January 2013
India Factoring And Finance Solutions Private Limited
0
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
0
31 March 1999
Industrial Investment Bank Of India Ltd
0
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
0
02 May 1996
State Bank Of Patiala
0
02 March 2005
Life Insurance Corporation Of India
0
24 March 1999
Industrial Development Bank Of India
0
24 December 2012
Corporation Bank
0
18 June 2014
India Factoring And Finance Solutions Private Limited
0
10 May 2008
Axis Bank Ltd.
0
21 November 2013
Sberbank
0
25 November 2013
Bibby Financial Services (india) Private Limited
0
20 April 1995
State Bank Of Patiala
0
31 March 2015
Rbl Bank Limited
0

Documents

Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form ADT-3-17122018_signed
Resignation letter-13122018
Form MGT-7-21042018_signed
Copy of MGT-8-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Copy of MGT-8-19042018
Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Form ADT-1-19072017_signed
Copy of written consent given by auditor-12072017

Frequently Asked Questions

When was the Mahaan proteins limited incorporated?

The Mahaan proteins limited was incorporated with ROC on 11 June 1992 as .

Where has the Mahaan proteins limited been incorporated?

The company was incorporated in Delhi with registration number 049149.

What is the E-filing status of the company?

The status of Mahaan proteins limited is Under Liquidation.

Number of Key Management personnel of the Mahaan proteins limited?

The company has 23 key management personnel in the company.

Who are the directors of the Mahaan proteins limited?

The appointed directors in the company are:

  • Ninu shivdas khanna
  • Narendra kumar arora
  • Sanjeev goyal
  • Harmeet kaur
  • Sugendhr pal
  • Pradeep narang
  • Prem chand goyal
  • Som nath dua
  • Ashesh nilendubhai shah
  • Ganga ram
  • Jayendra natwarlal shah
  • Sahil sunil dhowan
  • Sanjay kumar goyal
  • Raj goyal
  • Manisha goyal
  • Rajiv goyal
  • Vikram pandey
  • Amit verma
  • Shaji puliyamparambil kumaran
  • Sunil gandhi
  • Harish chandra gandhi
  • Nakul upadhaya
  • Yogesh kumar chouhan