Company Information

CIN
U51909DL1997PTC087191
Status
Date of Incorporation
12 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Rehan Kalsi
Rehan Kalsi
Director/Designated Partner
for over 8 years
Jitendar Jagga
Jitendar Jagga
Director/Designated Partner
for over 13 years
Atul Kalsi
Atul Kalsi
Director/Designated Partner
for over 27 years
Ginni Kalsi
Ginni Kalsi
Director/Designated Partner
for about 18 years

Past Directors

Charges

0
26 April 2000
State Bank Of Bikaner & Jaipur
1 Crore
15 September 1997
State Bank Of Bikaner & Jaipur
2 Crore
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Optional Attachment-(1)-28072016

Frequently Asked Questions

What is the date on which the Maiden trading co. private limited incorporated?

Maiden trading co. private limited was incorporated on 12 May 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Maiden trading co. private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maiden trading co. private limited?

4 of directors are associated with the company.

What is the number of directors associated with Maiden trading co. private limited?

4 of directors are associated with the company.