Company Information

CIN
U67190WB2010PTC150678
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,185,000
Authorised Capital
1,250,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 14 years
Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-27112017_signed

Frequently Asked Questions

When was the Mahima investment advisory private limited incorporated?

The Mahima investment advisory private limited was incorporated with ROC on 24 June 2010 as .

Where has the Mahima investment advisory private limited been incorporated?

The company was incorporated in Kolkata with registration number 150678.

What is the E-filing status of the company?

The status of Mahima investment advisory private limited is Active.

Number of Key Management personnel of the Mahima investment advisory private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mahima investment advisory private limited?

The appointed directors in the company are:

  • Dhiraj agarwal
  • Pawan kumar agarwal