Company Information

CIN
U65929WB1995PTC070240
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,450,000
Authorised Capital
12,500,000

Directors

Kanupriya Maheshwari
Kanupriya Maheshwari
Director/Designated Partner
for about 6 years
Saurabh Maheshwari
Saurabh Maheshwari
Director
for almost 25 years

Past Directors

Pramod Kumar Maheshwari
Pramod Kumar Maheshwari
Director
about 6 years ago
Varun Maheshwari
Varun Maheshwari
Director
almost 25 years ago

Charges

1 Crore
17 March 2010
Indusind Bank Ltd.
1 Crore
04 March 2008
Standard Chartered Bank
1 Crore
25 October 2022
Others
0
17 March 2010
Others
0
04 March 2008
Standard Chartered Bank
0
25 October 2022
Others
0
17 March 2010
Others
0
04 March 2008
Standard Chartered Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-01052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018

Frequently Asked Questions

What is the date of Maheshwari transport agency private limited incorporation?

Incorporation date of the company is 29 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Maheshwari transport agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun maheshwari
  • Saurabh maheshwari
  • Pramod kumar maheshwari
  • Kanupriya maheshwari