Company Information

CIN
Status
Date of Incorporation
23 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,200
Authorised Capital
5,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
for almost 2 years
Sandeep Agarwal
Sandeep Agarwal
Director
for over 30 years
Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
for over 1 year
Priti Agarwal
Priti Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Suvankar Mitra
Suvankar Mitra
Additional Director
over 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 21 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
about 21 years ago

Charges

58 Crore
20 July 2021
Kotak Mahindra Bank Limited
12 Crore
31 December 2020
Axis Bank Limited
14 Crore
15 June 2020
Icici Bank Limited
1 Crore
20 December 2019
Kotak Mahindra Bank Limited
30 Crore
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Optional Attachment-(4)-21012020

Frequently Asked Questions

When was the Mahavat traders private limited incorporated?

The Mahavat traders private limited was incorporated with ROC on 23 June 1987 as .

Where has the Mahavat traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 042579.

What is the E-filing status of the company?

The status of Mahavat traders private limited is Active.

Number of Key Management personnel of the Mahavat traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahavat traders private limited?

The appointed directors in the company are:

  • Dhruv agarwal
  • Amarchand agarwal
  • Sanjeev agarwal
  • Sandeep agarwal
  • Priti agarwal
  • Suvankar mitra
  • Sumit agarwal