Company Information

CIN
Status
Date of Incorporation
27 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
500,000

Directors

Rashmi Khaitan
Rashmi Khaitan
Director
for about 22 years
Surendra Kumar Birla
Surendra Kumar Birla
Director
for about 22 years

Past Directors

Chandrakala Birla
Chandrakala Birla
Director
about 22 years ago

Documents

Form MGT-7-09112020_signed
Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-31082018

Frequently Asked Questions

What is the date of Maiden construction pvt ltd incorporation?

Incorporation date of the company is 27 December 1993 .

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 3.

Maiden construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar birla
  • Rashmi khaitan
  • Chandrakala birla