Company Information

CIN
U15140MH1983PLC029377
Status
Date of Incorporation
22 February 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 February 2022
Paid Up Capital
28,700,000
Authorised Capital
30,000,000

Directors

Sunil Satyanarayan Maheshwari
Sunil Satyanarayan Maheshwari
Director
for over 4 years
Ajay Champatlal Bhutada
Ajay Champatlal Bhutada
Director
for over 4 years
Balmukund Dwarkadas Maheshwari
Balmukund Dwarkadas Maheshwari
Director
for over 9 years
Deepak Kunjilal Maheshwari
Deepak Kunjilal Maheshwari
Director
for about 1 year
Arunkumar Govindlal Bhaiya
Arunkumar Govindlal Bhaiya
Director
for over 9 years
Gokuldas Dwarkadas Fafat
Gokuldas Dwarkadas Fafat
Director
for over 27 years

Past Directors

Champalal Amritlal Bhutada
Champalal Amritlal Bhutada
Director Appointed In Casual Vacancy
about 13 years ago
Rajendrakumar Amritlal Maheshwari
Rajendrakumar Amritlal Maheshwari
Managing Director
over 41 years ago

Charges

26 Crore
21 November 2007
Bank Of India
1 Crore
21 November 2007
Bank Of India Limited
1 Crore
03 October 2001
Bank Of India
1 Crore
19 December 2000
Bank Of India
30 Lak
22 January 1997
Bank Of India
7 Crore
06 December 1996
Bank Of India
7 Crore
15 March 1996
Bank Of India
3 Crore
23 January 1996
Bank Of India
1 Crore
24 November 1995
Bank Of India
2 Crore
08 March 1988
Maharashtra State Financial Corpo.
1 Lak
12 September 1984
Bank Of India
7 Lak
25 July 1984
Maharashtra State Financial Corp.
15 Lak
25 July 1984
Maharashtra State Financial Corpn.
5 Lak
12 January 1984
Bank Of India
11 Lak
08 August 1990
Sicom Ltd.
80 Lak
19 December 2000
Bank Of India
0
15 March 1996
Bank Of India
0
08 August 1990
Sicom Ltd.
0
21 November 2007
Bank Of India Limited
0
08 March 1988
Maharashtra State Financial Corpo.
0
25 July 1984
Maharashtra State Financial Corpn.
0
06 December 1996
Bank Of India
0
23 January 1996
Bank Of India
0
12 January 1984
Bank Of India
0
12 September 1984
Bank Of India
0
24 November 1995
Bank Of India
0
03 October 2001
Bank Of India
0
25 July 1984
Maharashtra State Financial Corp.
0
21 November 2007
Bank Of India
0
22 January 1997
Bank Of India
0
19 December 2000
Bank Of India
0
15 March 1996
Bank Of India
0
08 August 1990
Sicom Ltd.
0
21 November 2007
Bank Of India Limited
0
08 March 1988
Maharashtra State Financial Corpo.
0
25 July 1984
Maharashtra State Financial Corpn.
0
06 December 1996
Bank Of India
0
23 January 1996
Bank Of India
0
12 January 1984
Bank Of India
0
12 September 1984
Bank Of India
0
24 November 1995
Bank Of India
0
03 October 2001
Bank Of India
0
25 July 1984
Maharashtra State Financial Corp.
0
21 November 2007
Bank Of India
0
22 January 1997
Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-05112020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form AOC-4 additional attachment-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Approval letter for extension of AGM;-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Optional attachment(s) - if any-12092020
Approval letter of extension of financial year or AGM-12092020
Directors? report as per section 134(3)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Maheshwari solvent extractions limited incorporated?

The Maheshwari solvent extractions limited was incorporated with ROC on 22 February 1983 as .

Where has the Maheshwari solvent extractions limited been incorporated?

The company was incorporated in Mumbai with registration number 029377.

What is the E-filing status of the company?

The status of Maheshwari solvent extractions limited is Active.

Number of Key Management personnel of the Maheshwari solvent extractions limited?

The company has 8 key management personnel in the company.

Who are the directors of the Maheshwari solvent extractions limited?

The appointed directors in the company are:

  • Rajendrakumar amritlal maheshwari
  • Arunkumar govindlal bhaiya
  • Balmukund dwarkadas maheshwari
  • Champalal amritlal bhutada
  • Gokuldas dwarkadas fafat
  • Deepak kunjilal maheshwari
  • Sunil satyanarayan maheshwari
  • Ajay champatlal bhutada