Company Information

CIN
U60231KA1984PTC006017
Status
Date of Incorporation
11 April 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,322,900
Authorised Capital
20,000,000

Directors

Chetan Kumar Maini
Chetan Kumar Maini
Director/Designated Partner
for 11 months
Siddharth Ammembal Pai
Siddharth Ammembal Pai
Director/Designated Partner
for about 7 years
Sandeep Kumar Maini
Sandeep Kumar Maini
Director/Designated Partner
for almost 2 years
Gautam Maini
Gautam Maini
Director/Designated Partner
for over 1 year
Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
for about 7 years
Tarak Bhikhalal Madhani
Tarak Bhikhalal Madhani
Nominee Director
for over 9 years
Kewal Krishan Nohria
Kewal Krishan Nohria
Director/Designated Partner
for about 26 years
Sarosh Jehangir Ghandy
Sarosh Jehangir Ghandy
Director/Designated Partner
for about 21 years

Past Directors

Srinivasaragavan Rajagopalan
Srinivasaragavan Rajagopalan
Director
about 7 years ago
Vippen Sareen
Vippen Sareen
Director
over 39 years ago
Maini Sudarshan Kumar
Maini Sudarshan Kumar
Director
over 40 years ago

Charges

23 Crore
22 May 2018
Kotak Mahindra Bank Limited
9 Crore
26 March 2018
Kotak Mahindra Bank Limited
60 Lak
09 March 2017
Toyota Financial Services India Limited
21 Lak
24 October 2016
Citi Bank N.a.
13 Lak
29 June 2016
Kotak Mahindra Bank Limited
11 Crore
25 June 2007
Citibank N.a
5 Crore
04 December 2014
Pnb Housing Finance Limited
10 Crore
10 November 2009
Corporation Bank
3 Lak
25 June 2007
Citibank N.a
11 Crore
22 April 2010
Canara Bank
3 Crore
13 June 2012
Kotak Mahindra Prime Limited
17 Lak
17 October 2006
Canara Bank
11 Crore
05 April 2000
Canara Bank
7 Crore
26 November 2020
Kotak Mahindra Bank Limited
1 Crore
29 June 2016
Others
0
22 May 2018
Others
0
19 March 2022
Hdfc Bank Limited
0
24 October 2016
Citi Bank N.a.
0
26 November 2020
Others
0
25 June 2007
Citibank N.a
0
13 June 2012
Kotak Mahindra Prime Limited
0
22 April 2010
Canara Bank
0
10 November 2009
Corporation Bank
0
05 April 2000
Canara Bank
0
25 June 2007
Citibank N.a
0
09 March 2017
Others
0
26 March 2018
Others
0
04 December 2014
Pnb Housing Finance Limited
0
17 October 2006
Canara Bank
0
29 June 2016
Others
0
22 May 2018
Others
0
19 March 2022
Hdfc Bank Limited
0
24 October 2016
Citi Bank N.a.
0
26 November 2020
Others
0
25 June 2007
Citibank N.a
0
13 June 2012
Kotak Mahindra Prime Limited
0
22 April 2010
Canara Bank
0
10 November 2009
Corporation Bank
0
05 April 2000
Canara Bank
0
25 June 2007
Citibank N.a
0
09 March 2017
Others
0
26 March 2018
Others
0
04 December 2014
Pnb Housing Finance Limited
0
17 October 2006
Canara Bank
0
29 June 2016
Others
0
22 May 2018
Others
0
19 March 2022
Hdfc Bank Limited
0
24 October 2016
Citi Bank N.a.
0
26 November 2020
Others
0
25 June 2007
Citibank N.a
0
13 June 2012
Kotak Mahindra Prime Limited
0
22 April 2010
Canara Bank
0
10 November 2009
Corporation Bank
0
05 April 2000
Canara Bank
0
25 June 2007
Citibank N.a
0
09 March 2017
Others
0
26 March 2018
Others
0
04 December 2014
Pnb Housing Finance Limited
0
17 October 2006
Canara Bank
0

Documents

Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MSME FORM I-13122019_signed
Form MSME FORM I-11122019_signed
Form MSME FORM I-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-21112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the date of Maini materials movement private limited incorporation?

Incorporation date of the company is 11 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Maini materials movement private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam maini
  • Sandeep kumar maini
  • Kewal krishan nohria
  • Maini sudarshan kumar
  • Tarak bhikhalal madhani
  • Srinivasaragavan rajagopalan
  • Vippen sareen
  • Sarosh jehangir ghandy
  • Sanjay kalra
  • Chetan kumar maini
  • Siddharth ammembal pai