Company Information

CIN
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Suganchand Garg
Rajesh Suganchand Garg
Director
for about 19 years
Naresh Suganchand Garg
Naresh Suganchand Garg
Director
for about 19 years
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Manish Agrawal
Sheetal Manish Agrawal
Director
about 19 years ago
Shashikala Agarwal Deepak
Shashikala Agarwal Deepak
Director
about 19 years ago

Charges

3 Crore
17 April 2008
Punjab National Bank
3 Crore
17 April 2008
Punjab National Bank
50 Lak
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0

Documents

Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date on which the Mahalaxmi stone and sand private limited incorporated?

Mahalaxmi stone and sand private limited was incorporated on 25 November 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Mahalaxmi stone and sand 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 stone and sand private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mahalaxmi stone and sand private limited?

5 of directors are associated with the company.