Company Information

CIN
U24110GJ2006PTC047816
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Aliraza Mahendihassan Varteji
Aliraza Mahendihassan Varteji
Director/Designated Partner
for over 1 year

Past Directors

Mehandihasan Varteji
Mehandihasan Varteji
Additional Director
about 6 years ago
Aliasgar Anvarali Varteji
Aliasgar Anvarali Varteji
Director
over 18 years ago

Charges

8 Crore
18 April 2019
Hdfc Bank Limited
4 Crore
01 February 2019
Icici Bank Limited
2 Crore
31 October 2018
Hdfc Bank Limited
1 Crore
24 January 2017
Hdfc Bank Limited
7 Lak
28 January 2008
State Bank Of India
25 Lak
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0
22 December 2023
Others
0
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0

Documents

Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426

Frequently Asked Questions

When was the Mahek agro mineral private limited incorporated?

The Mahek agro mineral private limited was incorporated with ROC on 24 February 2006 as .

Where has the Mahek agro mineral private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047816.

What is the E-filing status of the company?

The status of Mahek agro mineral private limited is Active.

Number of Key Management personnel of the Mahek agro mineral private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mahek agro mineral private limited?

The appointed directors in the company are:

  • Aliasgar anvarali varteji
  • Mehandihasan varteji
  • Aliraza mahendihassan varteji