Company Information

CIN
U21016WB1973PTC029014
Status
Date of Incorporation
28 September 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hard Board (False and Chip)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
25,000,000

Directors

Nisha Gupta
Nisha Gupta
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 6 years
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Beneficial Owner
for about 20 years
Dilip Kumar Gupta
Dilip Kumar Gupta
Managing Director
for over 1 year

Past Directors

Charges

2 Crore
28 June 2019
Bank Of Baroda
2 Crore
23 February 2005
State Bank Of India
35 Lak
28 June 2019
Others
0
23 February 2005
State Bank Of India
0
28 June 2019
Others
0
23 February 2005
State Bank Of India
0
28 June 2019
Others
0
23 February 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
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-3-24082019
Form DPT-3-16082019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190720

Frequently Asked Questions

What is the date of Mahaluxmi paper industries pvt ltd incorporation?

Incorporation date of the company is 28 September 1973 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Mahaluxmi paper industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar gupta
  • Shailendra kumar gupta
  • Amit kumar
  • Nisha gupta