Company Information

CIN
U27106UP2004PTC028476
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
10,000,000

Directors

Kanika Maheshwari
Kanika Maheshwari
Director/Designated Partner
for about 9 years
Khushboo Maheshwari
Khushboo Maheshwari
Director/Designated Partner
for about 9 years
Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
for almost 2 years
Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
for over 6 years
Dinesh Chand
Dinesh Chand
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Devi
Pushpa Devi
Additional Director
over 6 years ago
Jayshree Maheshwari
Jayshree Maheshwari
Director
over 12 years ago
Rajesh Maheshwari
Rajesh Maheshwari
Director
over 20 years ago
Umesh Chand Maheshwari
Umesh Chand Maheshwari
Director
over 20 years ago

Charges

7 Crore
18 October 2019
Punjab National Bank
10 Lak
06 November 2018
Punjab National Bank
20 Lak
02 June 2011
Punjab National Bank
30 Lak
30 March 2007
Punjab National Bank
4 Crore
02 March 2021
Punjab National Bank
1 Crore
07 December 2020
Punjab National Bank
10 Lak
18 August 2020
Punjab National Bank
97 Lak
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Particulars of all joint charge holders;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019

Frequently Asked Questions

What is the date on which the Maheshwari silver alloys private limited incorporated?

Maheshwari silver alloys private limited was incorporated on 01 April 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Maheshwari silver alloys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maheshwari silver alloys private limited?

9 of directors are associated with the company.

What is the number of directors associated with Maheshwari silver alloys private limited?

9 of directors are associated with the company.