Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,462,500
Authorised Capital
5,000,000

Directors

Leena Kamal Agarwal
Leena Kamal Agarwal
Director/Designated Partner
for almost 2 years
Sudha Devi
Sudha Devi
Director/Designated Partner
for almost 4 years
Mayank Singhal
Mayank Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Shreya Agrawal
Shreya Agrawal
Director
about 5 years ago
Manoj Kumar
Manoj Kumar
Director
almost 13 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 13 years ago
Bhupendra Bansal
Bhupendra Bansal
Director
over 13 years ago

Charges

5 Crore
04 August 2015
Central Bank Of India
2 Crore
08 June 2021
Hdfc Bank Limited
39 Lak
22 October 2020
Kotak Mahindra Bank Limited
5 Crore
22 October 2020
Others
0
08 June 2021
Hdfc Bank Limited
0
04 August 2015
Central Bank Of India
0
22 October 2020
Others
0
08 June 2021
Hdfc Bank Limited
0
04 August 2015
Central Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Mahamaya warehousing and trading private limited incorporated?

The Mahamaya warehousing and trading private limited was incorporated with ROC on 15 September 2011 as .

Where has the Mahamaya warehousing and trading private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 022679.

What is the E-filing status of the company?

The status of Mahamaya warehousing and trading private limited is Active.

Number of Key Management personnel of the Mahamaya warehousing and trading private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahamaya warehousing and trading private limited?

The appointed directors in the company are:

  • Bhupendra bansal
  • Vivek agrawal
  • Manoj kumar
  • Shreya agrawal
  • Mayank singhal
  • Sudha devi
  • Leena kamal agarwal