Company Information

CIN
U67120MH1946PTC004728
Status
Date of Incorporation
07 January 1946
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Anushree Tainwala
Anushree Tainwala
Director/Designated Partner
for 11 months
Karan Manoj Maheshwari
Karan Manoj Maheshwari
Director/Designated Partner
for over 10 years
Tulika Maheshwari
Tulika Maheshwari
Director/Designated Partner
for over 43 years
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director/Designated Partner
for about 49 years

Past Directors

Nalin Luis Moniz
Nalin Luis Moniz
Director
over 10 years ago
Sarala Madangopal Maheshwari
Sarala Madangopal Maheshwari
Director
about 11 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 17 years ago

Charges

6 Crore
10 October 2017
Kotak Mahindra Bank Limited
6 Crore
26 July 2023
Others
0
29 May 2023
Others
0
10 October 2017
Others
0
26 July 2023
Others
0
29 May 2023
Others
0
10 October 2017
Others
0

Documents

Form Addendum to AOC-4 CSR-20022024_signed
Form MGT-7-20012024_signed
Optional Attachment-(2)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(1)-16112023
Copy of MGT-8-16112023
Form MGT-7-16112023
Form AOC - 4 CFS-22102023_signed
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC-4-15102023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Optional Attachment-(1)-11102023
Copy of the intimation sent by company-11102023
Statement of Subsidiaries as per section 129 - Form AOC-1-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023

Frequently Asked Questions

What is the incorporation date of the Maheshwari investors private limited?

Incorporation date of the company is 07 January 1946 .

What is the state of the Maheshwari investors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Maheshwari investors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maheshwari investors private limited?

Maheshwari investors private limited has appointed 7 of directors.

Who are the appointed Directors in Maheshwari investors private limited?

The appointed directors in the company are:

  • Anushree tainwala
  • Nalin luis moniz
  • Tulika maheshwari
  • Sanjay chandrasen rane
  • Sarala madangopal maheshwari
  • Manojkumar madangopal maheshwari
  • Karan manoj maheshwari