Company Information

CIN
Status
Date of Incorporation
27 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,266,000
Authorised Capital
9,500,000

Directors

Usha Sheoram Agarwal
Usha Sheoram Agarwal
Beneficial Owner
for over 5 years
Sheo Ram Jitendra Agarwal
Sheo Ram Jitendra Agarwal
Director/Designated Partner
for over 1 year
Megha Sumit Agarwal
Megha Sumit Agarwal
Director
for over 22 years

Past Directors

Sumit Agarwal Sheoram
Sumit Agarwal Sheoram
Additional Director
over 4 years ago

Charges

5 Crore
07 July 2017
The Karur Vysya Bank Ltd
1 Crore
25 September 2014
Hdfc Bank Limited
1 Crore
11 May 2005
Punjab National Bank
61 Lak
11 May 2005
Punjab National Bank
61 Lak
13 December 2019
Axis Finance Limited
2 Crore
07 July 2017
Others
0
13 December 2019
Others
0
11 June 2022
Others
0
25 September 2014
Hdfc Bank Limited
0
11 May 2005
Punjab National Bank
0
11 May 2005
Punjab National Bank
0
07 July 2017
Others
0
13 December 2019
Others
0
11 June 2022
Others
0
25 September 2014
Hdfc Bank Limited
0
11 May 2005
Punjab National Bank
0
11 May 2005
Punjab National Bank
0

Documents

Form DPT-3-17112020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form DPT-3-03012020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Maple overseas pvt ltd incorporated?

The Maple overseas pvt ltd was incorporated with ROC on 27 January 1992 as .

Where has the Maple overseas pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 065067.

What is the E-filing status of the company?

The status of Maple overseas pvt ltd is Active.

Number of Key Management personnel of the Maple overseas pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Maple overseas pvt ltd?

The appointed directors in the company are:

  • Megha sumit agarwal
  • Sheo ram jitendra agarwal
  • Usha sheoram agarwal
  • Sumit agarwal sheoram