Company Information

CIN
U45201DL2005PTC140319
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,357,200
Authorised Capital
37,500,000

Directors

Banmayuri Dutta
Banmayuri Dutta
Director/Designated Partner
for about 12 years
Swapnshree Dutta
Swapnshree Dutta
Director/Designated Partner
for about 19 years

Past Directors

Ronisha Dutta
Ronisha Dutta
Director
over 11 years ago
Laxmi Narayan Sogani
Laxmi Narayan Sogani
Director
over 11 years ago
Atma Choudhury .
Atma Choudhury .
Director
about 19 years ago

Charges

0
26 March 2013
Bank Of Baroda
3 Crore
26 March 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0

Documents

Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190104

Frequently Asked Questions

What is the date of Mahamaya estates private limited incorporation?

Incorporation date of the company is 02 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Mahamaya estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapnshree dutta
  • Laxmi narayan sogani
  • Banmayuri dutta
  • Ronisha dutta
  • Atma choudhury .