Company Information

CIN
Status
Date of Incorporation
13 June 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,539,500
Authorised Capital
2,500,000

Directors

Ajit Lalwani Jain
Ajit Lalwani Jain
Director
for over 1 year
Amit Lalwani
Amit Lalwani
Director
for over 14 years

Past Directors

Ratanlal Jain
Ratanlal Jain
Director
about 11 years ago
Nitu Lalwani
Nitu Lalwani
Additional Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-11-06022020_signed
Acknowledgement received from company-06022020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Proof of dispatch-06022020
Form DIR-12-06022020_signed
Notice of resignation filed with the company-06022020
Optional Attachment-(1)-06022020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

What is the date on which the Mahavir tradex (indore)private limited incorporated?

Mahavir tradex (indore)private limited was incorporated on 13 June 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Mahavir tradex (indore)private limited compliant?

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

What is the number of directors associated with Mahavir tradex (indore)private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mahavir tradex (indore)private limited?

4 of directors are associated with the company.