Company Information

CIN
U74899DL2006PTC144412
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,368,510
Authorised Capital
250,000,000

Directors

Gobind Ram Arora
Gobind Ram Arora
Director/Designated Partner
for almost 3 years
Krishna Shriram
Krishna Shriram
Director/Designated Partner
for over 2 years
Arun Kumar Kaul
Arun Kumar Kaul
Director/Designated Partner
for over 3 years
Sachin Sharma
Sachin Sharma
Nodal Officer
for over 4 years
Siddharth Shriram
Siddharth Shriram
Director/Designated Partner
for about 5 years
Rajesh Tara
Rajesh Tara
Director/Designated Partner
for about 10 years
Ashwani Kumar Mehra
Ashwani Kumar Mehra
Director/Designated Partner
for over 1 year

Past Directors

Surjya Meher .
Surjya Meher .
Additional Director
over 3 years ago
Rajneesh Bhasin
Rajneesh Bhasin
Managing Director
over 6 years ago
Nandan Kumar Goila
Nandan Kumar Goila
Additional Director
over 10 years ago
Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director
about 11 years ago
Sunil Kakria
Sunil Kakria
Additional Director
about 14 years ago
Amit Khurana
Amit Khurana
Director
almost 18 years ago
Rajendra Khanna
Rajendra Khanna
Director
almost 19 years ago

Charges

0
22 August 2006
Punjab National Bank
7 Crore
29 July 2008
Punjab National Bank
12 Crore
29 July 2008
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
29 July 2008
Punjab National Bank
0
22 August 2006
Punjab National Bank
0

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-14-21122020_signed
Form MGT-14-19122020_signed
Form DPT-3-19122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form PAS-6-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed

Frequently Asked Questions

When was the Mawana foods private limited incorporated?

The Mawana foods private limited was incorporated with ROC on 03 January 2006 as .

Where has the Mawana foods private limited been incorporated?

The company was incorporated in Delhi with registration number 144412.

What is the E-filing status of the company?

The status of Mawana foods private limited is Active.

Number of Key Management personnel of the Mawana foods private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Mawana foods private limited?

The appointed directors in the company are:

  • Siddharth shriram
  • Pramod kumar bhalla
  • Ashwani kumar mehra
  • Rajendra khanna
  • Krishna shriram
  • Nandan kumar goila
  • Rajesh tara
  • Amit khurana
  • Sunil kakria
  • Rajneesh bhasin
  • Surjya meher .
  • Sachin sharma
  • Arun kumar kaul
  • Gobind ram arora