Company Information

CIN
U55101CH1998PTC021391
Status
Date of Incorporation
15 May 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
11,822,150
Authorised Capital
12,500,000

Directors

Pudugrammam Krishna Iyer Vaidyanathan
Pudugrammam Krishna Iyer Vaidyanathan
Director
for almost 9 years
Sham Lal Singla
Sham Lal Singla
Director
for over 8 years
Anil Kumar Goyal
Anil Kumar Goyal
Director
for over 18 years
Jasmeet Singh
Jasmeet Singh
Additional Director
for over 12 years
Parth Agarwal
Parth Agarwal
Director/Designated Partner
for almost 4 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Janki Ballabh Agarwal
Janki Ballabh Agarwal
Additional Director
over 7 years ago
Muniappan Daniel
Muniappan Daniel
Additional Director
over 12 years ago
Deepak Singh Rathore
Deepak Singh Rathore
Director
about 13 years ago
Rajesh Singh
Rajesh Singh
Director
about 13 years ago
Aruna Singh
Aruna Singh
Additional Director
almost 14 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 18 years ago

Charges

2 Crore
16 February 2013
Axis Bank Limited
1 Crore
02 February 2013
Axis Bank Limited
55 Lak
02 February 2013
Axis Bank Limited
35 Lak
30 May 2011
Uco Bank
1 Crore
16 June 2007
Punjab & Sind Bank
55 Lak
16 June 2007
Punjab & Sind Bank
15 Lak
16 June 2007
Punjab & Sind Bank
0
16 June 2007
Punjab & Sind Bank
0
30 May 2011
Uco Bank
0
02 February 2013
Axis Bank Limited
0
02 February 2013
Axis Bank Limited
0
16 February 2013
Axis Bank Limited
0
16 June 2007
Punjab & Sind Bank
0
16 June 2007
Punjab & Sind Bank
0
30 May 2011
Uco Bank
0
02 February 2013
Axis Bank Limited
0
02 February 2013
Axis Bank Limited
0
16 February 2013
Axis Bank Limited
0

Documents

Form ADT-1-13012020_signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-01082019-signed
Form ADT-1-05062019_signed
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019

Frequently Asked Questions

What is the date of Maya biotech private limited incorporation?

Incorporation date of the company is 15 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 12.

Maya biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham lal singla
  • Pudugrammam krishna iyer vaidyanathan
  • Akhilesh kumar
  • Anil kumar goyal
  • Rajesh singh
  • Deepak singh rathore
  • Aruna singh
  • Jasmeet singh
  • Manoj agarwal
  • Janki ballabh agarwal
  • Muniappan daniel
  • Parth agarwal