Company Information

CIN
U24219PB1995PLC017454
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,550,672
Authorised Capital
6,500,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
for 12 months
Ramparkash Singh Dhaliwal
Ramparkash Singh Dhaliwal
Director/Designated Partner
for almost 14 years
Gurpreet Mangat
Gurpreet Mangat
Director/Designated Partner
for over 14 years

Past Directors

Surinder Singh Kooner
Surinder Singh Kooner
Director
almost 29 years ago
Avtar Singh
Avtar Singh
Director
almost 29 years ago

Charges

5 Crore
25 February 2011
Punjab National Bank
25 Lak
25 February 2011
Punjab National Bank
4 Crore
25 February 2011
Punjab National Bank
1 Crore
21 December 2001
State Bank Of Patiala
1 Crore
21 December 2001
State Bank Of Patiala
6 Lak
21 December 2001
State Bank Of Patiala
6 Lak
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0

Documents

Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-07072016
Optional Attachment-(3)-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Optional Attachment-(2)-07072016
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form PAS-3-131215.OCT
List of allottees-041215.PDF
Resltn passed by the BOD-041215.PDF
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF

Frequently Asked Questions

What is the date on which the Maple biosys limited incorporated?

Maple biosys limited was incorporated on 19 December 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Maple biosys limited compliant?

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

What is the number of directors associated with Maple biosys limited?

5 of directors are associated with the company.

What is the number of directors associated with Maple biosys limited?

5 of directors are associated with the company.