Company Information

CIN
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Surana Suresh Hanumanmul
Ramesh Kumar Surana Suresh Hanumanmul
Director/Designated Partner
for over 1 year
Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
for over 1 year

Past Directors

Prakash Muthuraman
Prakash Muthuraman
Director
over 21 years ago

Charges

20 Crore
28 May 2016
Deutsche Bank
20 Crore
03 February 2001
Union Bank Of India
7 Crore
14 November 2019
Axis Bank Limited
20 Crore
25 April 2022
Hdfc Bank Limited
0
12 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2019
Axis Bank Limited
0
28 May 2016
Others
0
03 February 2001
Union Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
12 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2019
Axis Bank Limited
0
28 May 2016
Others
0
03 February 2001
Union Bank Of India
0

Documents

Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-04012020
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-18092019

Frequently Asked Questions

What is the date on which the Mahaveer surfactants private limited incorporated?

Mahaveer surfactants private limited was incorporated on 05 May 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Mahaveer surfactants private limited compliant?

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

What is the number of directors associated with Mahaveer surfactants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mahaveer surfactants private limited?

3 of directors are associated with the company.