Company Information

CIN
U45201DL2005PTC136394
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
236,383,030
Authorised Capital
250,000,000

Directors

Swati Gupta
Swati Gupta
Director
for about 17 years
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
for over 18 years
Shashi Chawla
Shashi Chawla
Director
for over 19 years
Payal Bansal
Payal Bansal
Director/Designated Partner
for over 6 years
Suresh Chand
Suresh Chand
Beneficial Owner
for about 17 years
Amit Bansal
Amit Bansal
Director/Designated Partner
for over 6 years

Past Directors

Hanuman Prasad Goyal
Hanuman Prasad Goyal
Additional Director
about 8 years ago
Satya Narain Goel
Satya Narain Goel
Director
about 9 years ago
Laxmi Chand Aggarwal
Laxmi Chand Aggarwal
Director
about 17 years ago
Rattan Lal Jain
Rattan Lal Jain
Additional Director
almost 18 years ago
Mona Chawla
Mona Chawla
Director
over 19 years ago

Charges

27 Crore
16 September 2016
Indiabulls Housing Finance Limited
20 Crore
28 April 2018
Indiabulls Housing Finance Limited
5 Crore
17 June 2011
Union Bank Of India
17 Crore
06 October 2020
Standard Chartered Bank
3 Crore
06 March 2020
Standard Chartered Bank
20 Crore
29 July 2021
Standard Chartered Bank
3 Crore
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0
23 September 2022
Others
0
10 October 2021
Others
0
06 October 2020
Standard Chartered Bank
0
17 June 2011
Union Bank Of India
0
28 April 2018
Others
0
06 March 2020
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
16 September 2016
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Approval letter of extension of financial year of AGM-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(3)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-14-15062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200615
Altered memorandum of association-12062020
Optional Attachment-(1)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12032020

Frequently Asked Questions

What is the date of Mahalaxmi castles and villas private limited incorporation?

Incorporation date of the company is 18 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mahalaxmi castles and villas private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi chand aggarwal
  • Shashi chawla
  • Sushil kumar aggarwal
  • Suresh chand
  • Payal bansal
  • Mona chawla
  • Amit bansal
  • Swati gupta
  • Satya narain goel
  • Rattan lal jain
  • Hanuman prasad goyal