Company Information

CIN
Status
Date of Incorporation
12 October 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,250,000
Authorised Capital
30,000,000

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
for over 1 year
Sapna Singhal
Sapna Singhal
Director/Designated Partner
for almost 2 years
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
for about 26 years
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sangeeta Mittal
Sangeeta Mittal
Director Appointed In Casual Vacancy
over 7 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director
about 26 years ago

Charges

28 Crore
04 February 2011
Punjab National Bank
26 Crore
28 October 2005
United Bank Of India
18 Lak
19 August 2020
Punjab National Bank
1 Crore
24 July 2020
Punjab National Bank
90 Lak
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form AOC-4(XBRL)-06012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form ADT-1-13102019_signed

Frequently Asked Questions

What is the date on which the Mahalaxmi associates private limited incorporated?

Mahalaxmi associates private limited was incorporated on 12 October 1998 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Mahalaxmi associates private limited compliant?

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

What is the number of directors associated with Mahalaxmi associates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mahalaxmi associates private limited?

6 of directors are associated with the company.