Company Information

CIN
U15494DL1989PLC034507
Status
Date of Incorporation
03 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,504,000
Authorised Capital
40,000,000

Directors

Anita Miglani
Anita Miglani
Director
for over 24 years
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year
. Chanderkant
. Chanderkant
Director/Designated Partner
for almost 2 years
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
for almost 2 years
Sunil Miglani
Sunil Miglani
Director/Designated Partner
for over 24 years

Past Directors

Charges

50 Crore
10 May 2018
Hdfc Bank Limited
25 Lak
26 April 2018
Lic Housing Finance Ltd
30 Crore
08 March 2016
Punjab National Bank
3 Crore
12 October 2015
Axis Bank Limited
5 Crore
14 June 2014
Oriental Bank Of Commerce
10 Crore
27 September 2012
Icici Bank Limited
29 Lak
09 March 2005
Syndicate Bank
72 Lak
31 March 2004
Punjab National Bank
40 Lak
23 May 2016
Icici Bank Limited
12 Lak
29 June 2015
Icici Bank Limited
52 Lak
30 September 2015
Oriental Bank Of Commerce
13 Crore
27 January 2015
Hdfc Bank Limited
80 Lak
12 March 2010
Punjab National Bank
9 Crore
21 November 2019
Hdfc Bank Limited
21 Lak
21 November 2019
Hdfc Bank Limited
12 Lak
20 May 2022
Others
0
03 November 2021
Others
0
10 May 2018
Hdfc Bank Limited
0
23 May 2016
Others
0
26 April 2018
Others
0
21 November 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
09 March 2005
Syndicate Bank
0
12 October 2015
Axis Bank Limited
0
31 March 2004
Punjab National Bank
0
30 September 2015
Oriental Bank Of Commerce
0
29 June 2015
Icici Bank Limited
0
14 June 2014
Oriental Bank Of Commerce
0
27 September 2012
Icici Bank Limited
0
08 March 2016
Others
0
12 March 2010
Punjab National Bank
0
20 May 2022
Others
0
03 November 2021
Others
0
10 May 2018
Hdfc Bank Limited
0
23 May 2016
Others
0
26 April 2018
Others
0
21 November 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
09 March 2005
Syndicate Bank
0
12 October 2015
Axis Bank Limited
0
31 March 2004
Punjab National Bank
0
30 September 2015
Oriental Bank Of Commerce
0
29 June 2015
Icici Bank Limited
0
14 June 2014
Oriental Bank Of Commerce
0
27 September 2012
Icici Bank Limited
0
08 March 2016
Others
0
12 March 2010
Punjab National Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-22102020-signed
Form PAS-6-17092020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form AOC-4-07082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date on which the Mahaluxmi buildtech limited incorporated?

Mahaluxmi buildtech limited was incorporated on 03 January 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mahaluxmi buildtech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahaluxmi buildtech limited?

5 of directors are associated with the company.

What is the number of directors associated with Mahaluxmi buildtech limited?

5 of directors are associated with the company.