Company Information

CIN
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Nitin Hansraj Dharod
Nitin Hansraj Dharod
Director/Designated Partner
for over 1 year
Anil Tokershi Dharod
Anil Tokershi Dharod
Director/Designated Partner
for over 1 year

Past Directors

Khushal Hansraj Dharod
Khushal Hansraj Dharod
Director
over 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Charges

4 Crore
03 December 2013
Axis Bank Limited
4 Crore
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Mahanti traders private limited?

Incorporation date of the company is 23 September 2004 .

What is the state of the Mahanti traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mahanti traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahanti traders private limited?

Mahanti traders private limited has appointed 5 of directors.

Who are the appointed Directors in Mahanti traders private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Khushal hansraj dharod
  • Anil tokershi dharod
  • Nitin hansraj dharod
  • Jens rainer hesse