Company Information

CIN
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Bipin Shah
Nitin Bipin Shah
Director/Designated Partner
for about 3 years
Navin Ashok Agarwal
Navin Ashok Agarwal
Director
for over 13 years
Sachin Ashok Agarwal
Sachin Ashok Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ramanand Pulavarti
Ramanand Pulavarti
Nominee Director
over 6 years ago
Sumit Rajkumar Gupta
Sumit Rajkumar Gupta
Director
about 9 years ago
Sharad Ashok Agarwal
Sharad Ashok Agarwal
Director
over 13 years ago

Charges

0
17 March 2015
Il & Fs Trust Company Limited
36 Crore
17 March 2015
Il & Fs Trust Company Limited
0
17 March 2015
Il & Fs Trust Company Limited
0
17 March 2015
Il & Fs Trust Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-31102019-signed
Form DPT-3-22082019-signed
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Form ADT-3-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-04062019

Frequently Asked Questions

What is the date on which the Maple shelters private limited incorporated?

Maple shelters private limited was incorporated on 09 May 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Maple shelters private limited compliant?

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

What is the number of directors associated with Maple shelters private limited?

6 of directors are associated with the company.

What is the number of directors associated with Maple shelters private limited?

6 of directors are associated with the company.