Company Information

CIN
U27106MP2000PTC014364
Status
Date of Incorporation
23 August 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
15,000,000

Directors

Ajit Lalwani Jain
Ajit Lalwani Jain
Director
for over 1 year
Amit Lalwani
Amit Lalwani
Director
for about 24 years

Past Directors

Sangeeta Jain
Sangeeta Jain
Additional Director
over 9 years ago

Charges

5 Crore
26 April 2004
Canara Bank
5 Crore
26 April 2004
Canara Bank
0
26 April 2004
Canara Bank
0

Documents

Form DPT-3-30122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09082019-signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Mahavir iron traders (indore) private limited incorporation?

Incorporation date of the company is 23 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Mahavir iron traders (indore) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta jain
  • Amit lalwani
  • Ajit lalwani jain