Company Information

CIN
Status
Date of Incorporation
12 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santhosh Waghmare
Santhosh Waghmare
Director/Designated Partner
for almost 3 years
Jitendra Ashokkumar Motwani
Jitendra Ashokkumar Motwani
Director/Designated Partner
for over 5 years
Niraj Jain Gyanchand
Niraj Jain Gyanchand
Director/Designated Partner
for over 1 year
Varsha Niraj Jain
Varsha Niraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
02 April 2019
The Malkapur Urban Co-op Bank Ltd.
4 Crore
20 November 2020
The Malkapur Urban Co-op Bank Ltd
3 Crore
20 November 2020
Others
0
02 April 2019
Others
0
20 November 2020
Others
0
02 April 2019
Others
0
20 November 2020
Others
0
02 April 2019
Others
0

Documents

Form INC-22-20112019_signed
Form MGT-7-18112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019
Form PAS-3-06082019_signed
Optional Attachment-(2)-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Optional Attachment-(1)-06082019
Form SH-7-26072019-signed
Altered memorandum of assciation;-18072019
Copy of the resolution for alteration of capital;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072019

Frequently Asked Questions

What is the date on which the Mainadevi ispat private limited incorporated?

Mainadevi ispat private limited was incorporated on 12 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mainadevi ispat private limited compliant?

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

What is the number of directors associated with Mainadevi ispat private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mainadevi ispat private limited?

4 of directors are associated with the company.