Company Information

CIN
U30007DL1998PLC094189
Status
Date of Incorporation
01 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
for almost 6 years
Swati Chaturvedi
Swati Chaturvedi
Director/Designated Partner
for over 26 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for about 1 year

Past Directors

Neetu Jaiswal
Neetu Jaiswal
Director
over 26 years ago
Nikunj Sharma
Nikunj Sharma
Director
over 26 years ago

Charges

50 Lak
31 March 2011
Vijaya Bank
50 Lak
20 May 2002
Bank Of India
10 Lak
28 August 2007
Bank Of India
25 Lak
28 August 2007
Bank Of India
15 Lak
17 May 2002
Bank Of India
4 Lak
07 November 2006
Bank Of India
30 Lak
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0

Documents

List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Notice of resignation filed with the company-29012019
Form DIR-11-29012019_signed
Acknowledgement received from company-29012019
Proof of dispatch-29012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(4)-28012019
Notice of resignation;-28012019

Frequently Asked Questions

When was the Mawai infotech limited incorporated?

The Mawai infotech limited was incorporated with ROC on 01 June 1998 as .

Where has the Mawai infotech limited been incorporated?

The company was incorporated in Delhi with registration number 094189.

What is the E-filing status of the company?

The status of Mawai infotech limited is Active.

Number of Key Management personnel of the Mawai infotech limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mawai infotech limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Swati chaturvedi
  • Nikunj sharma
  • Neetu jaiswal
  • Jyoti sharma