Company Information

CIN
U74899DL1994PTC061555
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,270,000
Authorised Capital
35,000,000

Directors

Anubhav Garg
Anubhav Garg
Director/Designated Partner
for 12 months
Ajay Kumar Garg
Ajay Kumar Garg
Beneficial Owner
for over 22 years

Past Directors

Amita Garg
Amita Garg
Director
almost 21 years ago

Charges

23 Crore
28 May 2019
Oriental Bank Of Commerce
2 Crore
29 August 2017
Oriental Bank Of Commerce
75 Lak
19 July 2017
Oriental Bank Of Commerce
30 Lak
20 April 2016
Oriental Bank Of Commerece
93 Lak
01 August 2011
Oriental Bank Of Commerce
7 Crore
19 February 2010
Oriental Bank Of Commerce
2 Crore
08 August 2009
Oriental Bank Of Commerce
22 Crore
25 October 2008
Oriental Bank Of Commerece
9 Lak
14 September 2007
Oriental Bank Of Commerce
2 Crore
14 September 2007
Oriental Bank Of Commerce
17 Crore
02 January 2018
Oriental Bank Of Commerce
2 Crore
15 May 2004
Union Bank Of India
20 Lak
15 July 2021
Hdfc Bank Limited
22 Crore
23 February 2021
Hdfc Bank Limited
1 Crore
24 August 2020
Punjab National Bank
2 Crore
20 April 2016
Others
0
19 July 2017
Others
0
19 February 2010
Oriental Bank Of Commerce
0
08 August 2009
Others
0
25 October 2008
Oriental Bank Of Commerece
0
29 August 2017
Others
0
28 May 2019
Others
0
24 August 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
14 September 2007
Others
0
14 September 2007
Oriental Bank Of Commerce
0
23 February 2021
Hdfc Bank Limited
0
02 January 2018
Others
0
01 August 2011
Oriental Bank Of Commerce
0
15 May 2004
Union Bank Of India
0
20 April 2016
Others
0
19 July 2017
Others
0
19 February 2010
Oriental Bank Of Commerce
0
08 August 2009
Others
0
25 October 2008
Oriental Bank Of Commerece
0
29 August 2017
Others
0
28 May 2019
Others
0
24 August 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
14 September 2007
Others
0
14 September 2007
Oriental Bank Of Commerce
0
23 February 2021
Hdfc Bank Limited
0
02 January 2018
Others
0
01 August 2011
Oriental Bank Of Commerce
0
15 May 2004
Union Bank Of India
0
20 April 2016
Others
0
19 July 2017
Others
0
19 February 2010
Oriental Bank Of Commerce
0
08 August 2009
Others
0
25 October 2008
Oriental Bank Of Commerece
0
29 August 2017
Others
0
28 May 2019
Others
0
24 August 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
14 September 2007
Others
0
14 September 2007
Oriental Bank Of Commerce
0
23 February 2021
Hdfc Bank Limited
0
02 January 2018
Others
0
01 August 2011
Oriental Bank Of Commerce
0
15 May 2004
Union Bank Of India
0
20 April 2016
Others
0
19 July 2017
Others
0
19 February 2010
Oriental Bank Of Commerce
0
08 August 2009
Others
0
25 October 2008
Oriental Bank Of Commerece
0
29 August 2017
Others
0
28 May 2019
Others
0
24 August 2020
Others
0
15 July 2021
Hdfc Bank Limited
0
14 September 2007
Others
0
14 September 2007
Oriental Bank Of Commerce
0
23 February 2021
Hdfc Bank Limited
0
02 January 2018
Others
0
01 August 2011
Oriental Bank Of Commerce
0
15 May 2004
Union Bank Of India
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of MGT-8-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Form DPT-3-16092020-signed
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form BEN - 2-03012020_signed

Frequently Asked Questions

What is the incorporation date of the Mahalaxmi crafts and tissues private limited?

Incorporation date of the company is 16 September 1994 .

What is the state of the Mahalaxmi crafts and tissues private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mahalaxmi crafts and tissues private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahalaxmi crafts and tissues private limited?

Mahalaxmi crafts and tissues private limited has appointed 3 of directors.

Who are the appointed Directors in Mahalaxmi crafts and tissues private limited?

The appointed directors in the company are:

  • Amita garg
  • Ajay kumar garg
  • Anubhav garg