Company Information

CIN
U51109AS1997PTC005157
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,602,500
Authorised Capital
2,500,000

Directors

Yuv Kucheria
Yuv Kucheria
Director
for almost 5 years
Vishal Sancheti
Vishal Sancheti
Director/Designated Partner
for over 7 years
Nikhil Kucheria
Nikhil Kucheria
Director/Designated Partner
for over 1 year

Past Directors

Ashok Baid
Ashok Baid
Director
over 14 years ago
Rakesh Jain
Rakesh Jain
Director
over 14 years ago
Vikas Kucheria
Vikas Kucheria
Director
about 27 years ago

Documents

Form AOC-5-21082020-signed
-18082020
Copy of board resolution-18082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-19092019-signed

Frequently Asked Questions

What is the date of Mahalaxmi overseas pvt limited incorporation?

Incorporation date of the company is 26 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

Mahalaxmi overseas pvt limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh jain
  • Nikhil kucheria
  • Vikas kucheria
  • Ashok baid
  • Vishal sancheti
  • Yuv kucheria