Company Information

CIN
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Pradip Jotiba Sabale
Pradip Jotiba Sabale
Director/Designated Partner
for about 3 years
Sushmita Swarup Lunkad
Sushmita Swarup Lunkad
Director/Designated Partner
for about 1 year
Hardik Atul Shah
Hardik Atul Shah
Director
for about 3 years
Keyur Jaswant Shah
Keyur Jaswant Shah
Director/Designated Partner
for over 1 year

Past Directors

Vikram Bhawarlal Purohit
Vikram Bhawarlal Purohit
Additional Director
over 5 years ago
Devi Lal Tahilianey
Devi Lal Tahilianey
Additional Director
over 5 years ago
Mahesh Nambiar .
Mahesh Nambiar .
Additional Director
over 5 years ago
Mitesh Laxmichand Shah
Mitesh Laxmichand Shah
Additional Director
almost 13 years ago
Rakesh Jasawantlal Shah
Rakesh Jasawantlal Shah
Additional Director
almost 13 years ago
Dimpy Keyur Shah
Dimpy Keyur Shah
Director
almost 14 years ago
Hemant Gordhandas Navsariwala
Hemant Gordhandas Navsariwala
Director
almost 14 years ago

Documents

Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-16032020-signed
Optional Attachment-(2)-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Form DIR-12-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019

Frequently Asked Questions

What is the date of Mahapuja limited incorporation?

Incorporation date of the company is 12 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Mahapuja limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant gordhandas navsariwala
  • Dimpy keyur shah
  • Keyur jaswant shah
  • Rakesh jasawantlal shah
  • Mitesh laxmichand shah
  • Hardik atul shah
  • Mahesh nambiar .
  • Vikram bhawarlal purohit
  • Devi lal tahilianey
  • Sushmita swarup lunkad
  • Pradip jotiba sabale