Company Information

CIN
U20110MH1977PLC019470
Status
Date of Incorporation
31 January 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
4,950,000

Directors

Chandrakant Bhailal Chitalia
Chandrakant Bhailal Chitalia
Director/Designated Partner
for about 6 years

Past Directors

Seema Pradeep Jadhav
Seema Pradeep Jadhav
Additional Director
about 6 years ago
Shridhar Baliram Jadhav
Shridhar Baliram Jadhav
Additional Director
about 6 years ago
Virendra Manilal Panchal
Virendra Manilal Panchal
Director
over 11 years ago
Pratish Pandurang Darge
Pratish Pandurang Darge
Director
over 11 years ago
Nilesh Lohat
Nilesh Lohat
Director
about 13 years ago
Pankaj Trikamlal Shah
Pankaj Trikamlal Shah
Director
about 13 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
over 22 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 22 years ago

Charges

74 Lak
15 July 1991
State Bank Of India
45 Lak
04 November 1987
Union Bank Of India
22 Lak
04 September 1986
Punjab Natinal Bank
7 Lak
04 September 1986
Punjab Natinal Bank
0
15 July 1991
State Bank Of India
0
04 November 1987
Union Bank Of India
0
04 September 1986
Punjab Natinal Bank
0
15 July 1991
State Bank Of India
0
04 November 1987
Union Bank Of India
0
04 September 1986
Punjab Natinal Bank
0
15 July 1991
State Bank Of India
0
04 November 1987
Union Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form DIR-12-30102018_signed
Optional Attachment-(4)-14092018
Declaration by first director-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Optional Attachment-(2)-14092018
Evidence of cessation;-14092018

Frequently Asked Questions

What is the date of Maharashtra laminates limited incorporation?

Incorporation date of the company is 31 January 1977 .

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 9.

Maharashtra laminates limited has appointed how many directors?

The appointed directors in the company are:

  • Shridhar baliram jadhav
  • Balram ramabtar jhunjhunwala
  • Pankaj trikamlal shah
  • Seema pradeep jadhav
  • Nilesh lohat
  • Pratish pandurang darge
  • Virendra manilal panchal
  • Shriratan ramavtar jhunjhunwala
  • Chandrakant bhailal chitalia