Company Information

CIN
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Vimlesh Ramdular Pandey
Vimlesh Ramdular Pandey
Director
for almost 2 years

Past Directors

Mukesh Purushottam Lakhotiya
Mukesh Purushottam Lakhotiya
Additional Director
about 3 years ago
Sheetal Govindlal Bajaj
Sheetal Govindlal Bajaj
Director
over 5 years ago
Sanchit Agarwal
Sanchit Agarwal
Director
over 6 years ago
Ashwanee Deedwania
Ashwanee Deedwania
Director
over 12 years ago
Surendra Shaymsundar Bang
Surendra Shaymsundar Bang
Director
almost 14 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 14 years ago

Charges

5 Crore
10 January 2014
Tjsb Sahakari Bank Limited
5 Crore
10 January 2014
Tjsb Sahakari Bank Limited
0
10 January 2014
Tjsb Sahakari Bank Limited
0
10 January 2014
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form DIR-11-20112019_signed
Notice of resignation filed with the company-13112019
Proof of dispatch-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Maithili tradecom private limited incorporated?

Maithili tradecom private limited was incorporated on 20 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maithili tradecom private limited compliant?

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

What is the number of directors associated with Maithili tradecom private limited?

7 of directors are associated with the company.

What is the number of directors associated with Maithili tradecom private limited?

7 of directors are associated with the company.