Company Information

CIN
Status
Date of Incorporation
21 January 1987
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Gupta
Ayush Gupta
Director/Designated Partner
for about 9 years
Pankhuri Gupta
Pankhuri Gupta
Director/Designated Partner
for about 7 years

Past Directors

Anup Santosh Sultania
Anup Santosh Sultania
Director
almost 26 years ago
Alokkumar Goyal Sushilchand
Alokkumar Goyal Sushilchand
Director
almost 26 years ago
Mahendrakumar Navranglal Sultania
Mahendrakumar Navranglal Sultania
Director
almost 26 years ago

Documents

Form INC-22-17022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy of board resolution authorizing giving of notice-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-3-18102019_signed
Resignation letter-15102019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of board resolution authorizing giving of notice-20122018

Frequently Asked Questions

What is the date of Maya financial services private limited incorporation?

Incorporation date of the company is 21 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Maya financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrakumar navranglal sultania
  • Alokkumar goyal sushilchand
  • Anup santosh sultania
  • Pankhuri gupta
  • Ayush gupta