Company Information

CIN
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhay Gupta
Abhay Gupta
Director
for almost 18 years
Ashish Garg
Ashish Garg
Director/Designated Partner
for about 10 years
Ayush Gupta
Ayush Gupta
Director
for over 1 year

Past Directors

Anil Mittal
Anil Mittal
Director
over 17 years ago
Aditya Gupta
Aditya Gupta
Director
almost 18 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
almost 19 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 19 years ago

Charges

581 Crore
16 May 2016
Indian Overseas Bank
34 Crore
07 April 2015
State Bank Of India
95 Crore
21 January 2015
State Bank Of India
451 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-14-25122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-15092020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-09032020
Form DPT-3-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042019
Supplementary or Test audit report under section 143-06042019
Form AOC - 4 CFS-06042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Frequently Asked Questions

When was the Mahaganpati investment private limited incorporated?

The Mahaganpati investment private limited was incorporated with ROC on 28 December 2005 as .

Where has the Mahaganpati investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 158393.

What is the E-filing status of the company?

The status of Mahaganpati investment private limited is Active.

Number of Key Management personnel of the Mahaganpati investment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahaganpati investment private limited?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Abhay gupta
  • Manohar lal gupta
  • Ashish garg
  • Anil mittal
  • Aditya gupta
  • Ayush gupta