Company Information

CIN
U51311MH1985PTC036121
Status
Date of Incorporation
06 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lalit Hiralal Jaswani
Lalit Hiralal Jaswani
Director/Designated Partner
for almost 2 years
Dhanesh Mohan Jaswani
Dhanesh Mohan Jaswani
Director/Designated Partner
for almost 5 years
Deepak Hiralal Jaswani
Deepak Hiralal Jaswani
Director/Designated Partner
for over 1 year
Hiralal Ghanshyamdas Jaswani
Hiralal Ghanshyamdas Jaswani
Director
for almost 2 years

Past Directors

Mohan Ghanshamdas Jaswani
Mohan Ghanshamdas Jaswani
Director
about 20 years ago
Jyoti Jaswani
Jyoti Jaswani
Director
almost 36 years ago
Purshottam Basarmal Jaswani
Purshottam Basarmal Jaswani
Director
over 39 years ago
Radheshym Basarmal Jaswani
Radheshym Basarmal Jaswani
Managing Director
over 39 years ago

Charges

10 Crore
18 September 2014
Hdfc Bank Limited
9 Crore
01 March 2014
Uco Bank
50 Lak
08 May 2012
Uco Bank
6 Crore
08 May 2012
Uco Bank
1 Crore
21 November 2008
Lakshmi Vilas Bank Limited.
10 Lak
11 November 2009
The Lakshmi Vilas Bank Limited
6 Lak
07 September 2022
Standard Chartered Bank
0
18 September 2014
Hdfc Bank Limited
0
08 May 2012
Uco Bank
0
21 November 2008
Lakshmi Vilas Bank Limited.
0
08 May 2012
Uco Bank
0
01 March 2014
Uco Bank
0
11 November 2009
The Lakshmi Vilas Bank Limited
0
07 September 2022
Standard Chartered Bank
0
18 September 2014
Hdfc Bank Limited
0
08 May 2012
Uco Bank
0
21 November 2008
Lakshmi Vilas Bank Limited.
0
08 May 2012
Uco Bank
0
01 March 2014
Uco Bank
0
11 November 2009
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Auditor?s certificate-06082020
Form DIR-12-12022020_signed
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(4)-11022020
Form INC-22-05122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Optional Attachment-(1)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Maharashtra emporium pvt ltd incorporated?

Maharashtra emporium pvt ltd was incorporated on 06 May 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maharashtra emporium pvt ltd compliant?

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

What is the number of directors associated with Maharashtra emporium pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Maharashtra emporium pvt ltd?

8 of directors are associated with the company.