Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Shyama Maheshwari
Shyama Maheshwari
Director/Designated Partner
for over 10 years
Rajan Soni
Rajan Soni
Director/Designated Partner
for almost 15 years
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Nupur Soni
Nupur Soni
Director
over 10 years ago
Aruna Devi
Aruna Devi
Director
over 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 10 years ago
Sushila Devi
Sushila Devi
Director
over 10 years ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director
over 10 years ago

Charges

9 Crore
03 October 2017
Yes Bank Limited
4 Crore
23 October 2013
Hdfc Bank Limited
1 Crore
28 September 2020
Hdfc Bank Limited
9 Crore
28 September 2020
Hdfc Bank Limited
0
03 October 2017
Yes Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
03 October 2017
Yes Bank Limited
0
23 October 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form AOC-4(XBRL)-10112020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(2)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
Form DPT-3-25042020-signed
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Frequently Asked Questions

When was the Maheshwari tradelink private limited incorporated?

The Maheshwari tradelink private limited was incorporated with ROC on 27 March 2010 as .

Where has the Maheshwari tradelink private limited been incorporated?

The company was incorporated in Jaipur with registration number 031357.

What is the E-filing status of the company?

The status of Maheshwari tradelink private limited is Active.

Number of Key Management personnel of the Maheshwari tradelink private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Maheshwari tradelink private limited?

The appointed directors in the company are:

  • Deepak maheshwari
  • Rajan soni
  • Om prakash maheshwari
  • Sushila devi
  • Mahesh kumar
  • Aruna devi
  • Nupur soni
  • Shyama maheshwari