Company Information

CIN
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
584,800
Authorised Capital
1,000,000

Directors

Molly Dammani
Molly Dammani
Director
for over 1 year

Past Directors

Raj Kumar Dammani
Raj Kumar Dammani
Director
about 17 years ago
Manoj Kumar Dhammani
Manoj Kumar Dhammani
Additional Director
over 17 years ago

Charges

45 Lak
17 January 2007
Central Bank Of India
45 Lak
17 January 2007
Central Bank Of India
0
17 January 2007
Central Bank Of India
0
17 January 2007
Central Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
Details of other Entity(s)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Frequently Asked Questions

What is the date of Mahamaya agro exim private limited incorporation?

Incorporation date of the company is 14 October 2004 .

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 3.

Mahamaya agro exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar dhammani
  • Molly dammani
  • Raj kumar dammani