Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Maheshwari
Sanjeev Maheshwari
Director/Designated Partner
over 1 year ago
Prakhar Maheshwari
Prakhar Maheshwari
Director/Designated Partner
over 1 year ago

Past Directors

Pramod Maheshwari
Pramod Maheshwari
Director
almost 11 years ago

Registered Trademarks

Mapl Maheshwari Ayurved

[Class : 5] Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Medicinal And Pharmaceutical Preparations.

Mapl Maheshwari Ayurved

[Class : 35] Advertising, Business Administration & Business Management Activities, Ecommerce, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Medicinal And Pharmaceutical Preparations.

Asthoright Maheshwari Ayurved

[Class : 5] Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Allopathic Medicines, Medicinal And Pharmaceutical Preparations.
View +8 more Brands for Maheshwari Ayurved Private Limited.

Charges

1 Crore
08 February 2017
Hdfc Bank Limited
1 Crore
05 December 2015
The Nainital Bank Limited
58 Lak
27 July 2022
Union Bank Of India
15 Lak
27 July 2022
Others
0
08 February 2017
Hdfc Bank Limited
0
05 December 2015
Others
0
27 July 2022
Others
0
08 February 2017
Hdfc Bank Limited
0
05 December 2015
Others
0
27 July 2022
Others
0
08 February 2017
Hdfc Bank Limited
0
05 December 2015
Others
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-16022021-signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21082019_signed
Form DPT-3-17082019
Copy of resolution passed by the company-17082019
Optional Attachment-(3)-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(2)-17082019