Company Information

CIN
Status
Date of Incorporation
10 February 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Adhiraj Mayur Patel
Adhiraj Mayur Patel
Director/Designated Partner
for over 1 year
Seema Mayur Patel
Seema Mayur Patel
Whole Time Director
for about 1 year
Mayur Natubhai Patel
Mayur Natubhai Patel
Whole Time Director
for almost 2 years

Past Directors

Charges

20 Lak
30 December 2003
Bank Of Baroda
20 Lak
30 December 2003
Bank Of Baroda
0
30 December 2003
Bank Of Baroda
0
30 December 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-14102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Auditor?s certificate-27062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Frequently Asked Questions

When was the Mapps trade concepts private limited incorporated?

The Mapps trade concepts private limited was incorporated with ROC on 10 February 2003 as .

Where has the Mapps trade concepts private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041974.

What is the E-filing status of the company?

The status of Mapps trade concepts private limited is Active.

Number of Key Management personnel of the Mapps trade concepts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mapps trade concepts private limited?

The appointed directors in the company are:

  • Mayur natubhai patel
  • Seema mayur patel
  • Adhiraj mayur patel