Company Information

CIN
U51909AS2002PLC006759
Status
Date of Incorporation
20 February 2002
Classes
Listing Status
Listed
Type
State
Shillong
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,570,170
Authorised Capital
50,000,000

Directors

Avdhesh Kumar
Avdhesh Kumar
Director
for almost 23 years
Sapna Singhal
Sapna Singhal
Director
for almost 11 years

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Managing Director
almost 23 years ago

Charges

121 Crore
30 May 2018
Union Bank Of India
12 Crore
30 January 2018
State Bank Of India
66 Lak
14 March 2016
State Bank Of India
8 Crore
10 February 2016
State Bank Of India
1 Crore
22 May 2015
State Bank Of India
97 Crore
21 March 2005
Allahabad Bank
9 Crore
14 January 2004
Allahabad Bank
50 Lak
17 June 2021
Union Bank Of India
23 Lak
12 May 2021
Union Bank Of India
20 Lak

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21092020-signed
Form DIR-11-26082020_signed
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Particulars of all joint charge holders;-21082020
Optional Attachment-(3)-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020

Frequently Asked Questions

When was the Mahalaxmi continental limited incorporated?

The Mahalaxmi continental limited was incorporated with ROC on 20 February 2002 as Company limited by Shares .

Where has the Mahalaxmi continental limited been incorporated?

The company was incorporated in Shillong with registration number 006759.

What is the E-filing status of the company?

The status of Mahalaxmi continental limited is Active.

What is the Mahalaxmi continental limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Mahalaxmi continental limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mahalaxmi continental limited?

The appointed directors in the company are:

  • Naveen kumar gupta
  • Sapna singhal
  • Avdhesh kumar