Company Information

CIN
U67190DL1996PLC076840
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditi Karwa
Aditi Karwa
Director/Designated Partner
for about 1 year
Atil Jindal
Atil Jindal
Director/Designated Partner
for about 1 year
Baldeo Das Lakhotia
Baldeo Das Lakhotia
Director
for over 28 years
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
for over 1 year
Pritam Das Khurana
Pritam Das Khurana
Director/Designated Partner
for about 14 years
Narendra Khanna .
Narendra Khanna .
Individual Promoter
for about 15 years
Ramesh Kumar Karwa
Ramesh Kumar Karwa
Director/Designated Partner
for 10 months

Past Directors

Amit Trikha
Amit Trikha
Director
about 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-04102018_signed

Frequently Asked Questions

What is the incorporation date of the Maheshwari consultants limited?

Incorporation date of the company is 07 March 1996 .

What is the state of the Maheshwari consultants limited incorporation?

The state in which company is incorporated is Delhi.

What is the Maheshwari consultants limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maheshwari consultants limited?

Maheshwari consultants limited has appointed 9 of directors.

Who are the appointed Directors in Maheshwari consultants limited?

The appointed directors in the company are:

  • Pritam das khurana
  • Ashok kumar sharma
  • Narendra khanna .
  • Baldeo das lakhotia
  • Ramesh kumar karwa
  • Nikhil sharma
  • Amit trikha
  • Atil jindal
  • Aditi karwa