Company Information

CIN
Status
Date of Incorporation
19 March 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,233,000
Authorised Capital
250,000,000

Directors

Girish Mallpani
Girish Mallpani
Director
for almost 11 years
Ashish Malpani
Ashish Malpani
Director/Designated Partner
for over 20 years
Rajkumar Malpani
Rajkumar Malpani
Director/Designated Partner
for almost 2 years

Past Directors

Shweta Malpani
Shweta Malpani
Director
about 7 years ago
Rekha Malpani
Rekha Malpani
Director
about 14 years ago
Usha Devi Malpani
Usha Devi Malpani
Director
about 15 years ago
Manish Kumar Malpani
Manish Kumar Malpani
Director
over 20 years ago

Charges

23 Crore
27 February 2017
Andhra Pradesh State Financial Corporation
1 Crore
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
1 Crore
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
35 Lak
13 December 2010
City Union Bank Limited
12 Lak
16 October 2010
The A.p Mahesh Cooperative Urban Bank Limited
13 Crore
25 February 2015
The Cosmos Co-op Bank Limited
24 Crore
10 July 2013
Yes Bank Limited
6 Crore
30 August 2011
Andhra Pradesh State Financial Corporation
60 Lak
01 October 2008
City Union Bank Limited
42 Lak
13 July 2010
Yes Bank Limited
11 Crore
18 January 2013
State Bank Of India
4 Crore
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
10 Crore
17 October 2006
City Union Bank Limited
10 Crore
29 March 2006
State Bank Of Hyderabad
5 Crore
31 March 2021
Andhra Pradesh Mahesh Co-op. Urban Bank Ltd.
8 Crore
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Form MGT-7-10082020_signed
Form AOC-4(XBRL)-10082020_signed
List of share holders, debenture holders;-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Copy of MGT-8-08082020
Form DPT-3-22062020-signed
Form DPT-3-15072019
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered articles of association-18012019
Altered memorandum of association-18012019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26122018

Frequently Asked Questions

When was the Maheshwari mega ventures limited incorporated?

The Maheshwari mega ventures limited was incorporated with ROC on 19 March 2004 as .

Where has the Maheshwari mega ventures limited been incorporated?

The company was incorporated in Hyderabad with registration number 042906.

What is the E-filing status of the company?

The status of Maheshwari mega ventures limited is Active.

Number of Key Management personnel of the Maheshwari mega ventures limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maheshwari mega ventures limited?

The appointed directors in the company are:

  • Rajkumar malpani
  • Usha devi malpani
  • Girish mallpani
  • Manish kumar malpani
  • Ashish malpani
  • Shweta malpani
  • Rekha malpani