Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,037,300
Authorised Capital
47,500,000

Directors

Tarik Khurana
Tarik Khurana
Director/Designated Partner
for almost 7 years
Subhash Arora
Subhash Arora
Director/Designated Partner
for over 18 years
Nand Kishore
Nand Kishore
Individual Promoter
for almost 30 years
Prem Kumar
Prem Kumar
Director/Designated Partner
for almost 30 years

Past Directors

Trademarks

Avtar Mahabir Proteinex

[Class : 29] Vanaspati, Edible Oil And Edible Fats.

Mr (Label) Mahabir Proteinex

[Class : 29] Vanaspati, Edible Oil And Edible Fats.

Charges

28 Crore
11 July 2006
Punjab National Bank
4 Crore
11 July 2006
Punjab National Bank
23 Crore
16 January 2001
State Bank Of India
21 Crore
11 July 2006
Punjab National Bank
0
16 January 2001
State Bank Of India
0
11 July 2006
Punjab National Bank
0
11 July 2006
Punjab National Bank
0
16 January 2001
State Bank Of India
0
11 July 2006
Punjab National Bank
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-25072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-07022018_signed
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Frequently Asked Questions

When was the Mahabir proteinex limited incorporated?

The Mahabir proteinex limited was incorporated with ROC on 01 March 1995 as .

Where has the Mahabir proteinex limited been incorporated?

The company was incorporated in Delhi with registration number 032573.

What is the E-filing status of the company?

The status of Mahabir proteinex limited is Active.

Number of Key Management personnel of the Mahabir proteinex limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mahabir proteinex limited?

The appointed directors in the company are:

  • Prem kumar
  • Nand kishore
  • Subhash arora
  • Tarik khurana