Company Information

CIN
U14294WB1994PTC062325
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,566,410
Authorised Capital
80,000,000

Directors

Rajiv Ganeriwala
Rajiv Ganeriwala
Director/Designated Partner
for over 1 year
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Non Individual Subscriber
for over 9 years

Past Directors

Rashmi Ganeriwala
Rashmi Ganeriwala
Director
over 24 years ago

Charges

219 Crore
03 June 2019
Kotak Mahindra Bank Limited
7 Crore
25 March 2019
Axis Bank Limited
1 Crore
21 February 2019
Axis Bank Limited
4 Crore
30 January 2019
Tata Capital Financial Services Limited
2 Crore
02 January 2019
Axis Bank Limited
1 Crore
05 December 2018
Axis Bank Limited
2 Crore
25 September 2018
Tata Capital Financial Services Limited
1 Crore
31 July 2018
Tata Capital Financial Services Limited
4 Crore
20 July 2018
Axis Bank Limited
14 Lak
11 May 2018
Tata Capital Financial Services Limited
2 Crore
08 February 2018
Axis Bank Limited
21 Lak
31 January 2018
Axis Bank Limited
30 Lak
21 December 2017
Axis Bank Limited
39 Lak
08 December 2017
Idbi Bank Limited
1 Crore
06 December 2017
Axis Bank Limited
1 Crore
16 October 2017
Axis Bank Limited
1 Crore
18 September 2017
Axis Bank Limited
1 Crore
14 August 2017
Siemens Financial Services Private Limited
36 Lak
14 July 2017
Axis Bank Limited
2 Crore
24 November 2016
Axis Bank Limited
93 Lak
07 November 2016
Axis Bank Limited
45 Crore
25 July 2016
Axis Bank Limited
13 Lak
22 July 2016
Tata Capital Financial Services Limited
39 Lak
22 July 2016
Tata Capital Financial Services Limited
1 Crore
22 July 2016
Tata Capital Financial Services Limited
1 Crore
27 January 2016
Tata Capital Financial Services Limited
27 Lak
27 January 2016
Tata Capital Housing Finance Limited
27 Lak
27 January 2016
Tata Capital Financial Services Limited
57 Lak
27 January 2016
Tata Capital Financial Services Limited
27 Lak
27 January 2016
Tata Capital Financial Services Limited
1 Crore
14 September 2015
Siemens Financial Services Private Limited
1 Crore
22 July 2015
Srei Equipment Finance Limited
4 Crore
31 May 2015
Tata Capital Financial Services Limited
3 Crore
31 May 2015
Tata Capital Financial Services Limited
3 Crore
02 February 2015
Icici Bank Limited
27 Crore
22 August 2013
Tata Capital Financial Services Limited
5 Crore
22 August 2013
Tata Capital Financial Services Limited
2 Crore
16 February 2012
Punjab National Bank
35 Crore
30 September 2011
Tata Capital Limited
1 Crore
22 September 2009
Srei Equipment Finance Private Limited
77 Lak
22 September 2009
Srei Equipment Finance Private Limited
79 Lak
08 March 2009
Srei Equipment Finance Private Limited
1 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
30 Lak
28 June 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
17 December 2015
Axis Bank Limited
1 Crore
21 December 2012
Axis Bank Limited
72 Lak
27 July 2012
Icici Bank Limited
1 Crore
21 November 2012
Axis Bank Limited
79 Lak
27 October 2014
Axis Bank Limited
12 Lak
29 January 2016
Dewan Housing Finance Corporation Limited
1 Crore
25 June 2014
Axis Bank Limited
1 Crore
30 August 2014
Axis Bank Limited
13 Lak
03 August 2015
Reliance Capital Ltd
16 Lak
25 January 2013
Indusind Bank
22 Lak
30 March 2010
Tata Capital Limited
47 Lak
17 June 2013
Tata Capital Financial Services Limited
19 Lak
30 September 2011
Tata Capital Limited
1 Crore
31 May 2010
Tata Capital Limited
31 Lak
31 May 2010
Tata Capital Limited
68 Lak
30 September 2011
Tata Capital Limited
2 Crore
06 December 2013
Indusind Bank
4 Lak
31 July 2014
Axis Bank Limited
5 Lak
26 December 2014
Reliance Capital Ltd
12 Lak
07 January 2015
Reliance Capital Ltd
23 Lak
04 March 2013
Indusind Bank
4 Lak
13 February 2013
Indusind Bank
7 Lak
26 December 2013
Housing Development Finance Corporation Limited
1 Crore
24 January 2008
L & T Finance Limited
8 Lak
30 September 2011
Reliance Capital Ltd
2 Crore
20 April 2011
L & T Finance Limited
90 Lak
30 December 2010
L & T Finance Limited
28 Lak
07 December 2009
Magma Fincorp Limited
21 Lak
13 August 2009
L & T Finance Limited
48 Lak
04 August 2012
Icici Bank Limited
23 Crore
31 December 2011
Icici Bank Limited
2 Crore
30 August 2011
Icici Bank Ltd
2 Crore
23 August 2011
Tata Capital Financial Services Limited
3 Crore
23 August 2011
Tata Capital Financial Services Limited
3 Crore
06 September 2010
Kotak Mahindra Bank Limited
2 Crore
01 June 2013
Kotak Mahindra Bank Limited
1 Crore
03 January 2009
Hdfc Bank Limited
3 Lak
03 January 2009
Hdfc Bank Limited
3 Lak
25 April 2011
Icici Bank Ltd
2 Crore
15 September 2003
Oriental Bank Of Commerce
1 Crore
01 January 2004
Oriental Bank Of Commerce
3 Lak
16 August 2010
Allahabad Bank
17 Crore
07 June 2004
Oriental Bank Of Commerce
15 Crore
01 June 2021
Axis Bank Limited
2 Crore
25 May 2021
Icici Bank Limited
2 Crore
29 March 2021
Indusind Bank Ltd.
1 Crore
29 March 2021
Hdfc Bank Limited
22 Lak
19 March 2021
Hdfc Bank Limited
31 Lak
25 February 2021
Indusind Bank Ltd.
96 Lak
25 February 2021
Tata Capital Financial Services Limited
3 Crore
22 February 2021
Kotak Mahindra Bank Limited
98 Lak
17 February 2021
Indusind Bank Ltd.
8 Lak
30 January 2021
Kotak Mahindra Bank Limited
3 Crore
02 December 2020
Indusind Bank Ltd.
3 Crore
12 November 2020
Kotak Mahindra Bank Limited
11 Crore
10 November 2020
Axis Bank Limited
2 Crore
25 September 2020
Kotak Mahindra Bank Limited
3 Crore
19 September 2020
Indusind Bank Ltd.
3 Crore
19 September 2020
Indusind Bank Ltd.
92 Lak
14 September 2020
Axis Bank Limited
2 Crore
05 September 2020
Axis Bank Limited
1 Crore
07 August 2020
Axis Bank Limited
4 Crore
07 July 2020
Axis Bank Limited
6 Crore
19 March 2020
Bandhan Bank Limited
10 Crore
06 March 2020
Tata Capital Financial Services Limited
44 Lak
05 March 2020
Axis Bank Limited
56 Lak
31 December 2019
Tata Capital Financial Services Limited
1 Crore
31 October 2019
Axis Bank Limited
1 Crore
17 October 2019
Kotak Mahindra Bank Limited
89 Lak
31 August 2019
Tata Capital Financial Services Limited
1 Crore
20 December 2019
Axis Bank Limited
1 Crore
09 November 2023
Axis Bank Limited
0
13 September 2023
Others
0
08 September 2023
Others
0
19 August 2023
Axis Bank Limited
0
18 July 2023
Axis Bank Limited
0
31 May 2023
Tata Capital Financial Services Limited
0
22 May 2023
Axis Bank Limited
0
16 May 2023
Tata Capital Financial Services Limited
0
30 April 2023
Tata Capital Financial Services Limited
0
29 October 2022
Hdfc Bank Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
25 August 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
20 March 2023
Axis Bank Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
26 February 2023
Tata Capital Financial Services Limited
0
22 February 2023
Axis Bank Limited
0
22 December 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
29 October 2022
Axis Bank Limited
0
29 September 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
24 August 2022
Tata Capital Financial Services Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
27 July 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
21 June 2022
Axis Bank Limited
0
28 June 2022
Others
0
16 June 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
08 December 2017
Idbi Bank Limited
0
19 March 2020
Others
0
06 June 2022
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
31 May 2022
Others
0
30 March 2022
Axis Bank Limited
0
24 March 2022
Others
0
14 March 2022
Axis Bank Limited
0
16 March 2022
Tata Capital Financial Services Limited
0
11 March 2022
Axis Bank Limited
0
14 August 2017
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
29 January 2016
Others
0
16 February 2012
Others
0
22 July 2016
Tata Capital Financial Services Limited
0
22 July 2016
Tata Capital Financial Services Limited
0
24 November 2016
Others
0
07 November 2016
Axis Bank Limited
0
14 July 2017
Others
0
16 October 2017
Others
0
06 December 2017
Others
0
21 December 2017
Others
0
08 February 2018
Others
0
11 May 2018
Tata Capital Financial Services Limited
0
20 July 2018
Others
0
05 December 2018
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
17 October 2019
Others
0
31 October 2019
Others
0
20 December 2019
Others
0
05 March 2020
Others
0
06 March 2020
Tata Capital Financial Services Limited
0
07 August 2020
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
19 September 2020
Others
0
25 September 2020
Others
0
12 November 2020
Others
0
10 November 2020
Others
0
02 December 2020
Others
0
30 January 2021
Others
0
17 February 2021
Others
0
22 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
29 March 2021
Hdfc Bank Limited
0
25 May 2021
Others
0
01 June 2021
Axis Bank Limited
0
22 July 2016
Tata Capital Financial Services Limited
0
02 January 2019
Others
0
30 January 2019
Tata Capital Financial Services Limited
0
31 December 2019
Tata Capital Financial Services Limited
0
19 September 2020
Others
0
28 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 January 2008
L & T Finance Limited
0
03 January 2009
Hdfc Bank Limited
0
31 May 2010
Tata Capital Limited
0
31 May 2010
Tata Capital Limited
0
25 April 2011
Icici Bank Ltd
0
20 April 2011
L & T Finance Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
23 August 2011
Tata Capital Financial Services Limited
0
30 September 2011
Reliance Capital Ltd
0
21 November 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
13 February 2013
Indusind Bank
0
22 August 2013
Tata Capital Financial Services Limited
0
06 December 2013
Indusind Bank
0
26 December 2013
Housing Development Finance Corporation Limited
0
30 August 2014
Axis Bank Limited
0
27 October 2014
Axis Bank Limited
0
07 January 2015
Reliance Capital Ltd
0
26 December 2014
Reliance Capital Ltd
0
31 May 2015
Tata Capital Financial Services Limited
0
03 August 2015
Reliance Capital Ltd
0
17 December 2015
Axis Bank Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
07 June 2004
Oriental Bank Of Commerce
0
25 July 2016
Others
0
01 January 2004
Oriental Bank Of Commerce
0
31 January 2018
Others
0
25 September 2018
Tata Capital Financial Services Limited
0
21 February 2019
Others
0
25 March 2019
Others
0
03 June 2019
Others
0
07 July 2020
Others
0
15 September 2003
Oriental Bank Of Commerce
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
03 January 2009
Hdfc Bank Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
13 August 2009
L & T Finance Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
07 December 2009
Magma Fincorp Limited
0
30 March 2010
Tata Capital Limited
0
16 August 2010
Allahabad Bank
0
06 September 2010
Kotak Mahindra Bank Limited
0
30 December 2010
L & T Finance Limited
0
30 September 2011
Tata Capital Limited
0
30 August 2011
Icici Bank Ltd
0
23 August 2011
Tata Capital Financial Services Limited
0
31 December 2011
Icici Bank Limited
0
04 August 2012
Icici Bank Limited
0
27 July 2012
Icici Bank Limited
0
25 January 2013
Indusind Bank
0
04 March 2013
Indusind Bank
0
01 June 2013
Kotak Mahindra Bank Limited
0
17 June 2013
Tata Capital Financial Services Limited
0
22 August 2013
Tata Capital Financial Services Limited
0
25 June 2014
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
02 February 2015
Others
0
31 May 2015
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Housing Finance Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
18 September 2017
Others
0
11 December 2023
Axis Bank Limited
0
09 November 2023
Axis Bank Limited
0
13 September 2023
Others
0
08 September 2023
Others
0
19 August 2023
Axis Bank Limited
0
18 July 2023
Axis Bank Limited
0
31 May 2023
Tata Capital Financial Services Limited
0
22 May 2023
Axis Bank Limited
0
16 May 2023
Tata Capital Financial Services Limited
0
30 April 2023
Tata Capital Financial Services Limited
0
29 October 2022
Hdfc Bank Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
25 August 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
20 March 2023
Axis Bank Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
26 February 2023
Tata Capital Financial Services Limited
0
22 February 2023
Axis Bank Limited
0
22 December 2022
Axis Bank Limited
0
22 November 2022
Axis Bank Limited
0
27 October 2022
Tata Capital Financial Services Limited
0
29 October 2022
Axis Bank Limited
0
29 September 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
24 August 2022
Tata Capital Financial Services Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
27 July 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
21 June 2022
Axis Bank Limited
0
28 June 2022
Others
0
16 June 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
19 March 2022
Axis Bank Limited
0
08 December 2017
Idbi Bank Limited
0
19 March 2020
Others
0
06 June 2022
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
31 May 2022
Others
0
30 March 2022
Axis Bank Limited
0
24 March 2022
Others
0
14 March 2022
Axis Bank Limited
0
16 March 2022
Tata Capital Financial Services Limited
0
11 March 2022
Axis Bank Limited
0
14 August 2017
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Tata Capital Financial Services Limited
0
25 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
29 January 2016
Others
0
22 July 2016
Tata Capital Financial Services Limited
0
22 July 2016
Tata Capital Financial Services Limited
0
22 July 2016
Tata Capital Financial Services Limited
0
24 November 2016
Others
0
07 November 2016
Axis Bank Limited
0
14 July 2017
Others
0
16 October 2017
Others
0
06 December 2017
Others
0
21 December 2017
Others
0
08 February 2018
Others
0
11 May 2018
Tata Capital Financial Services Limited
0
20 July 2018
Others
0
05 December 2018
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
17 October 2019
Others
0
31 October 2019
Others
0
20 December 2019
Others
0
05 March 2020
Others
0
06 March 2020
Tata Capital Financial Services Limited
0
07 August 2020
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
19 September 2020
Others
0
25 September 2020
Others
0
12 November 2020
Others
0
10 November 2020
Others
0
02 December 2020
Others
0
30 January 2021
Others
0
17 February 2021
Others
0
22 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
29 March 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
29 March 2021
Hdfc Bank Limited
0
25 May 2021
Others
0
01 June 2021
Axis Bank Limited
0
16 February 2012
Others
0
27 January 2016
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
07 June 2004
Oriental Bank Of Commerce
0
02 January 2019
Others
0
30 January 2019
Tata Capital Financial Services Limited
0
31 December 2019
Tata Capital Financial Services Limited
0
19 September 2020
Others
0
28 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 January 2008
L & T Finance Limited
0
03 January 2009
Hdfc Bank Limited
0
31 May 2010
Tata Capital Limited
0
31 May 2010
Tata Capital Limited
0
25 April 2011
Icici Bank Ltd
0
20 April 2011
L & T Finance Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
23 August 2011
Tata Capital Financial Services Limited
0
30 September 2011
Reliance Capital Ltd
0
21 November 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
13 February 2013
Indusind Bank
0
22 August 2013
Tata Capital Financial Services Limited
0
06 December 2013
Indusind Bank
0
26 December 2013
Housing Development Finance Corporation Limited
0
30 August 2014
Axis Bank Limited
0
27 October 2014
Axis Bank Limited
0
07 January 2015
Reliance Capital Ltd
0
26 December 2014
Reliance Capital Ltd
0
31 May 2015
Tata Capital Financial Services Limited
0
03 August 2015
Reliance Capital Ltd
0
17 December 2015
Axis Bank Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
22 July 2015
Srei Equipment Finance Limited
0
27 January 2016
Tata Capital Financial Services Limited
0
01 January 2004
Oriental Bank Of Commerce
0
25 July 2016
Others
0
18 September 2017
Others
0
31 January 2018
Others
0
25 September 2018
Tata Capital Financial Services Limited
0
21 February 2019
Others
0
25 March 2019
Others
0
03 June 2019
Others
0
07 July 2020
Others
0
15 September 2003
Oriental Bank Of Commerce
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
03 January 2009
Hdfc Bank Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
13 August 2009
L & T Finance Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
07 December 2009
Magma Fincorp Limited
0
30 March 2010
Tata Capital Limited
0
16 August 2010
Allahabad Bank
0
06 September 2010
Kotak Mahindra Bank Limited
0
30 December 2010
L & T Finance Limited
0
30 September 2011
Tata Capital Limited
0
30 August 2011
Icici Bank Ltd
0
23 August 2011
Tata Capital Financial Services Limited
0
31 December 2011
Icici Bank Limited
0
04 August 2012
Icici Bank Limited
0
27 July 2012
Icici Bank Limited
0
25 January 2013
Indusind Bank
0
04 March 2013
Indusind Bank
0
01 June 2013
Kotak Mahindra Bank Limited
0
17 June 2013
Tata Capital Financial Services Limited
0
22 August 2013
Tata Capital Financial Services Limited
0
25 June 2014
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
02 February 2015
Others
0
31 May 2015
Tata Capital Financial Services Limited
0
27 January 2016
Tata Capital Housing Finance Limited
0

Documents

Form CHG-1-25092020
Form CHG-1-13022021_signed
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-09102020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928

Frequently Asked Questions

What is the incorporation date of the Maheshwari mining private limited?

Incorporation date of the company is 16 March 1994 .

What is the state of the Maheshwari mining private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maheshwari mining private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maheshwari mining private limited?

Maheshwari mining private limited has appointed 3 of directors.

Who are the appointed Directors in Maheshwari mining private limited?

The appointed directors in the company are:

  • Sanjiv kumar ganeriwala
  • Rajiv ganeriwala
  • Rashmi ganeriwala