Company Information

CIN
U51909GJ1988PTC011273
Status
Date of Incorporation
22 September 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,447,100
Authorised Capital
7,500,000

Directors

Paresh Virendra Sheth
Paresh Virendra Sheth
Director
for over 1 year
Jayshree Paresh Sheth
Jayshree Paresh Sheth
Director
for over 11 years

Past Directors

Chandresh Jagjivandas Thakkar
Chandresh Jagjivandas Thakkar
Director
about 9 years ago

Charges

7 Crore
21 January 2010
Citicorp Finance (i) Limited
4 Lak
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
5 Lak
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
7 Crore
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
50 Lak
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
4 Lak
08 August 2023
Hdfc Bank Limited
0
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
0
21 January 2010
Citicorp Finance (i) Limited
0
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
0
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
0
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
0
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
0
08 August 2023
Hdfc Bank Limited
0
11 December 2008
The Kalupur Commercial Co-operative Bank Limited
0
21 January 2010
Citicorp Finance (i) Limited
0
29 May 2012
The Kalupur Commercial Co-operative Bank Limited
0
26 August 2003
The Kalupur Commercial Co. Op. Bank Ltd
0
30 December 2005
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2014
The Mehsana Urban Co-operative Bank Ltd.
0
02 February 2009
The Kalupur Commercial Co-operative Bank Ltd.
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-23122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22092019_signed
Instrument(s) of creation or modification of charge;-22092019
Notice of resignation;-22092019
Proof of dispatch-22092019
Notice of resignation filed with the company-22092019
Evidence of cessation;-22092019
Form DIR-11-22092019_signed
Form DIR-12-22092019_signed
Acknowledgement received from company-22092019
Optional Attachment-(1)-22092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190922
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date on which the Maruti trading private limited incorporated?

Maruti trading private limited was incorporated on 22 September 1988 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Maruti trading private limited compliant?

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

What is the number of directors associated with Maruti trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Maruti trading private limited?

3 of directors are associated with the company.