Company Information

CIN
U51396KL1995PLC009367
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,500,070
Authorised Capital
20,000,000

Directors

Sabarinath Padmanabhan
Sabarinath Padmanabhan
Director/Designated Partner
for about 6 years
Rajee Sakunthala
Rajee Sakunthala
Director/Designated Partner
for about 6 years
Ayyappan Ganesh
Ayyappan Ganesh
Director
for over 23 years
Sivadas Kambium Valappil
Sivadas Kambium Valappil
Director/Designated Partner
for almost 11 years

Past Directors

Ramankartha Rajmohan Nair
Ramankartha Rajmohan Nair
Additional Director
over 8 years ago
Ponnambalam Ramalingam
Ponnambalam Ramalingam
Director
over 23 years ago

Charges

4 Lak
28 November 2001
Sundaram Finance Limited
4 Lak
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
75 Lak
06 February 2002
State Bank Of India
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-05022019_signed
Form AOC-4-05022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-07052016

Frequently Asked Questions

What is the date on which the Maharaj continental trades limited incorporated?

Maharaj continental trades limited was incorporated on 28 August 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Maharaj continental trades limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maharaj continental trades limited?

7 of directors are associated with the company.

What is the number of directors associated with Maharaj continental trades limited?

7 of directors are associated with the company.