Company Information

CIN
L25190GJ1991PLC016327
Status
Date of Incorporation
25 September 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
106,202,750
Authorised Capital
250,000,000

Directors

Shital Marsh Trivedi
Shital Marsh Trivedi
Nodal Officer
for about 3 years
Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Beneficial Owner
for over 1 year
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Managing Director
for over 17 years
Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Prinsaben Jasvantkumar Prajapati
Prinsaben Jasvantkumar Prajapati
Director
about 3 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Additional Director
over 3 years ago
Chiragbhai Yogeshbhai Shah
Chiragbhai Yogeshbhai Shah
Additional Director
over 5 years ago
Sangita Shingi
Sangita Shingi
Additional Director
over 8 years ago
Anand Jeetmal Parekh
Anand Jeetmal Parekh
Managing Director
about 16 years ago
Nikhil Kirtikant Parikh
Nikhil Kirtikant Parikh
Director
over 21 years ago
Kamladevi Jeetmal Parekh
Kamladevi Jeetmal Parekh
Director
over 24 years ago
Rajendra Ratanchand Mehta
Rajendra Ratanchand Mehta
Whole Time Director
about 33 years ago

Charges

112 Crore
15 May 2000
Bank Of Baroda
4 Crore
22 February 2006
Bank Of Baroda
1 Crore
27 August 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
21 February 2006
Bank Of Baroda
51 Crore
09 November 1994
Bank Of Baroda
60 Crore
25 May 2006
Bank Of Baroda
4 Crore
29 May 1987
Bank Of Baroda
4 Crore
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(2)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year of AGM-09122020
Statement of the fact and reasons for not holding the AGM-09122020
Form MSME FORM I-01122020_signed
Form ADT-3-27112020_signed
Resignation letter-26112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MGT-15-18112020_signed
Optional Attachment-(1)-18112020

Frequently Asked Questions

What is the date of Mahalaxmi rubtech ltd incorporation?

Incorporation date of the company is 25 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Mahalaxmi rubtech ltd has appointed how many directors?

The appointed directors in the company are:

  • Nehal mayurbhai shah
  • Sangita shingi
  • Rahul jeetmal parekh
  • Balveermal kewalmal singhvi
  • Chiragbhai yogeshbhai shah
  • Nikhil kirtikant parikh
  • Anand jeetmal parekh
  • Jeetmal bhoorchand parekh
  • Kamladevi jeetmal parekh
  • Rajendra ratanchand mehta
  • Shital marsh trivedi
  • Prinsaben jasvantkumar prajapati