Company Information

CIN
U05003TN2007PTC062138
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Raj Venkatesh
Raj Venkatesh
Director/Designated Partner
for 11 months
Samynathan Bhairavan
Samynathan Bhairavan
Director/Designated Partner
for over 1 year
Juma Venkatesh
Juma Venkatesh
Director
for 11 months

Past Directors

Venkatesh Rajendra Arakontala
Venkatesh Rajendra Arakontala
Director
almost 18 years ago
Vivekraja Santhi
Vivekraja Santhi
Director
almost 18 years ago

Charges

2 Crore
27 June 2011
Bank Of India
2 Crore
29 August 2008
Tamilnad Mercantile Bank Ltd
2 Crore
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0

Documents

Form AOC-4-17112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-21012018

Frequently Asked Questions

What is the date of Maharaja impex private limited incorporation?

Incorporation date of the company is 23 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Maharaja impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Juma venkatesh
  • Vivekraja santhi
  • Venkatesh rajendra arakontala
  • Samynathan bhairavan
  • Raj venkatesh