Company Information

CIN
U28112MH1999PTC119609
Status
Date of Incorporation
26 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Harsh Daliya Radheshyam
Harsh Daliya Radheshyam
Director
for over 5 years
Mohit Daliya
Mohit Daliya
Director/Designated Partner
for almost 7 years

Past Directors

Dishit Jaykant Vora
Dishit Jaykant Vora
Director
almost 7 years ago
Seema Daliya Radheshyam
Seema Daliya Radheshyam
Director
over 16 years ago
Jyotsna N Patel
Jyotsna N Patel
Director
over 18 years ago
Radheshyam Daliya Tejkaran
Radheshyam Daliya Tejkaran
Director
over 25 years ago

Charges

1 Crore
10 December 2008
State Bank Of India
1 Crore
22 November 1999
The Federal Bank Ltd.
10 Lak
10 December 2008
State Bank Of India
0
22 November 1999
The Federal Bank Ltd.
0
10 December 2008
State Bank Of India
0
22 November 1999
The Federal Bank Ltd.
0

Documents

Form DPT-3-29072021-signed
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-10062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Form DIR-12-08032019_signed

Frequently Asked Questions

What is the date of Maruti auto spares parts private limited incorporation?

Incorporation date of the company is 26 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Maruti auto spares parts private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyotsna n patel
  • Radheshyam daliya tejkaran
  • Seema daliya radheshyam
  • Mohit daliya
  • Dishit jaykant vora
  • Harsh daliya radheshyam