Company Information

CIN
U50102UP2001PTC025883
Status
Date of Incorporation
16 February 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Varinder Kaur
Varinder Kaur
Director
for over 1 year
Parmajit Singh
Parmajit Singh
Director/Designated Partner
for over 1 year
Gurjeet Singh
Gurjeet Singh
Director
for over 1 year

Past Directors

Uma Gupta
Uma Gupta
Director
almost 24 years ago
Bharat Kumar Gupta
Bharat Kumar Gupta
Director
almost 24 years ago

Charges

9 Crore
09 May 2015
Hdfc Bank Limited
6 Crore
16 February 2008
Bank Of Baroda
3 Crore
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0
09 May 2015
Hdfc Bank Limited
0
16 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-27072019
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed

Frequently Asked Questions

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

Mahalaxmi merchandisers private limited was incorporated on 16 February 2001 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mahalaxmi merchandisers 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 merchandisers private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.