Company Information

CIN
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Raoul Thackersey
Tanya Raoul Thackersey
Director/Designated Partner
for over 1 year
Chandrahas Krishnaraj Thackersey
Chandrahas Krishnaraj Thackersey
Director
for about 28 years
Leena Chandrahas Thackersey
Leena Chandrahas Thackersey
Director
for about 28 years
Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
for about 28 years
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
for about 28 years

Past Directors

Nina Sudhir Thackersey
Nina Sudhir Thackersey
Director
about 28 years ago

Documents

Form ADT-1-23112020_signed
-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form DPT-3-25092020-signed
Evidence of cessation;-20022020
Declaration by first director-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Maharshi trading private limited incorporated?

The Maharshi trading private limited was incorporated with ROC on 09 July 1996 as .

Where has the Maharshi trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 100811.

What is the E-filing status of the company?

The status of Maharshi trading private limited is Active.

Number of Key Management personnel of the Maharshi trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Maharshi trading private limited?

The appointed directors in the company are:

  • Raoul sudhir thackersey
  • Sudhir krishnaraj thackersey
  • Chandrahas krishnaraj thackersey
  • Nina sudhir thackersey
  • Leena chandrahas thackersey
  • Tanya raoul thackersey