Company Information

CIN
Status
Date of Incorporation
18 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,550,000
Authorised Capital
20,000,000

Directors

Vani Jain
Vani Jain
Director/Designated Partner
for almost 2 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
about 7 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
over 11 years ago
Amit Kumar Jain
Amit Kumar Jain
Additional Director
over 11 years ago
Virendra Prasad
Virendra Prasad
Director
about 16 years ago
Santosh Jain
Santosh Jain
Director
over 30 years ago

Charges

40 Crore
10 April 2019
Punjab National Bank
15 Crore
31 March 2020
State Bank Of India
40 Crore
31 March 2020
State Bank Of India
0
10 April 2019
Others
0
31 March 2020
State Bank Of India
0
10 April 2019
Others
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Optional Attachment-(1)-18082020
Copy of written consent given by auditor-18082020
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form ADT-3-18062020_signed
Resignation letter-18062020
Optional Attachment-(1)-08042020
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(2)-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-7-05012020_signed

Frequently Asked Questions

When was the Mahabir securities private limited incorporated?

The Mahabir securities private limited was incorporated with ROC on 18 August 1994 as .

Where has the Mahabir securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 125007.

What is the E-filing status of the company?

The status of Mahabir securities private limited is Active.

Number of Key Management personnel of the Mahabir securities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahabir securities private limited?

The appointed directors in the company are:

  • Amit kumar jain
  • Vinay kumar jain
  • Arun kumar jain
  • Ajay kumar jain
  • Santosh jain
  • Virendra prasad
  • Vani jain