Company Information

CIN
U99999MH1993PTC072357
Status
Date of Incorporation
11 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Chandrakant Ambalal Shah
Chandrakant Ambalal Shah
Director
for over 13 years
Utpal Chandrakant Shah
Utpal Chandrakant Shah
Director/Designated Partner
for over 13 years
Divyesh Chandrakant Shah
Divyesh Chandrakant Shah
Director
for over 31 years
Premila Chandrakant Shah
Premila Chandrakant Shah
Director
for over 31 years

Past Directors

Mayur Kantilal Shah
Mayur Kantilal Shah
Director
over 31 years ago

Charges

0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
4 Crore
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
1 Crore
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
28 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
15 January 2002
Dombivli Nagri Sahakari Bank Ltd.
0
13 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0

Documents

Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122017

Frequently Asked Questions

When was the Maharashtra control panels private limited incorporated?

The Maharashtra control panels private limited was incorporated with ROC on 11 June 1993 as .

Where has the Maharashtra control panels private limited been incorporated?

The company was incorporated in Mumbai with registration number 072357.

What is the E-filing status of the company?

The status of Maharashtra control panels private limited is Active.

Number of Key Management personnel of the Maharashtra control panels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Maharashtra control panels private limited?

The appointed directors in the company are:

  • Mayur kantilal shah
  • Premila chandrakant shah
  • Divyesh chandrakant shah
  • Utpal chandrakant shah
  • Chandrakant ambalal shah