Maheshwari Retailing Private Limited

Financials

Updated 8 months ago

Directors

Rajkumar Malpani
Rajkumar Malpani
Director/Designated Partner
Amit Bajaj
Amit Bajaj
Director/Designated Partner
Sunita Bajaj
Sunita Bajaj
Director/Designated Partner

Company Information

CIN U51909TG2001PTC037078
Company Status Active
Registration Number 037078
Date of Incorporation 31 July 2001
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,450,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Ashish Malpani
Ashish Malpani
Additional Director

Charges

8 CR PENDING
Name Status Amount
Andhra Pradesh State Financial Corporation
27 February 2017
1 CR
Fullerton India Credit Company Limited
07 March 2014
2 CR
Hdfc Bank Limited
01 June 2005
3 CR
Hdfc Bank Limited
06 February 2005
50 LAC
Andhra Pradesh State Financial Corporation
30 August 2011
60 LAC
City Union Bank Limited
30 July 2003
30 LAC
Others
27 February 2017
0
Fullerton India Credit Company Limited
07 March 2014
0
Hdfc Bank Limited
06 February 2005
0
Hdfc Bank Limited
01 June 2005
0
City Union Bank Limited
30 July 2003
0
Andhra Pradesh State Financial Corporation
30 August 2011
0
Others
27 February 2017
0
Fullerton India Credit Company Limited
07 March 2014
0
Hdfc Bank Limited
06 February 2005
0
Hdfc Bank Limited
01 June 2005
0
City Union Bank Limited
30 July 2003
0
Andhra Pradesh State Financial Corporation
30 August 2011
0
Others
27 February 2017
0
Fullerton India Credit Company Limited
07 March 2014
0
Hdfc Bank Limited
06 February 2005
0
Hdfc Bank Limited
01 June 2005
0
City Union Bank Limited
30 July 2003
0
Andhra Pradesh State Financial Corporation
30 August 2011
0

Frequently Asked Questions

What is the date of Maheshwari retailing private limited incorporation?

Incorporation date of the company is 31 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Maheshwari retailing private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar malpani
  • Amit bajaj
  • Sunita bajaj
  • Ashish malpani
  • Shweta malpani

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