Company Information

CIN
Status
Date of Incorporation
20 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,005,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Gautam
Vinod Kumar Gautam
Individual Promoter
for about 5 years
Manish Bhatia
Manish Bhatia
Director/Designated Partner
for about 5 years
Laxman Prasad Raikwar
Laxman Prasad Raikwar
Director/Designated Partner
for about 5 years
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Additional Director
over 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
about 13 years ago
Abhay Karan Dugar
Abhay Karan Dugar
Director
over 28 years ago
Raj Kumar Dugar
Raj Kumar Dugar
Director
over 28 years ago

Documents

Form MGT-7-16112019_signed
Form AOC - 4 CFS-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Declaration by first director-10102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Form DIR-12-20052019_signed

Frequently Asked Questions

What is the date of Maitri markfin private limited incorporation?

Incorporation date of the company is 20 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Maitri markfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar goel
  • Ramesh kumar
  • Raj kumar dugar
  • Abhay karan dugar
  • Anuj agarwal
  • Laxman prasad raikwar
  • Manish bhatia
  • Vinod kumar gautam