Company Information

CIN
U18101DL2004PTC130609
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,317,660
Authorised Capital
5,500,000

Directors

Sanjay Chawla
Sanjay Chawla
Director
for over 18 years
Ajay Kumar Chawla
Ajay Kumar Chawla
Director
for over 19 years
Rita Chopra
Rita Chopra
Director/Designated Partner
for over 7 years
Sunil Chopra
Sunil Chopra
Director/Designated Partner
for over 7 years

Past Directors

Mona Jain
Mona Jain
Director
about 14 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 14 years ago

Charges

19 Crore
30 November 2017
Aditya Birla Finance Limited
19 Crore
02 August 2014
Capital First Limited
12 Crore
15 February 2011
Allahabad Bank
4 Crore
30 November 2017
Others
0
15 February 2011
Allahabad Bank
0
02 August 2014
Capital First Limited
0
30 November 2017
Others
0
15 February 2011
Allahabad Bank
0
02 August 2014
Capital First Limited
0
30 November 2017
Others
0
15 February 2011
Allahabad Bank
0
02 August 2014
Capital First Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-26062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Optional Attachment-(1)-10012018
Instrument(s) of creation or modification of charge;-10012018
Form AOC-4-07122017_signed

Frequently Asked Questions

When was the Mahalaxmi knit wear private limited incorporated?

The Mahalaxmi knit wear private limited was incorporated with ROC on 18 November 2004 as .

Where has the Mahalaxmi knit wear private limited been incorporated?

The company was incorporated in Delhi with registration number 130609.

What is the E-filing status of the company?

The status of Mahalaxmi knit wear private limited is Active.

Number of Key Management personnel of the Mahalaxmi knit wear private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mahalaxmi knit wear private limited?

The appointed directors in the company are:

  • Sanjay chawla
  • Ajay kumar chawla
  • Sunil chopra
  • Rita chopra
  • Sanjeev kumar jain
  • Mona jain