Company Information

CIN
Status
Date of Incorporation
08 April 1948
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mahesh Jatia
Mahesh Jatia
Director/Designated Partner
for over 1 year
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director/Designated Partner
for about 25 years
Mahesh Chandra Sundriyal
Mahesh Chandra Sundriyal
Director/Designated Partner
for almost 2 years

Past Directors

Kailash Jatia
Kailash Jatia
Director
about 25 years ago

Charges

2 Crore
27 August 2012
Hdfc Bank Limited
2 Crore
11 November 2011
Icici Bank Limited
45 Lak
11 November 2011
Icici Bank Limited
45 Lak
29 February 2016
Kotak Mahindra Prime Limited
27 Lak
28 December 2005
Hdfc Bank Ltd.
50 Lak
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
29 February 2016
Others
0
28 December 2005
Hdfc Bank Ltd.
0
27 August 2012
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Supplementary or Test audit report under section 143-11102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102023
Form AOC - 4 CFS-11102023
Form ADT-1-09102023_signed
Directors report as per section 134(3)-09102023
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Form AOC-4-09102023_signed
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Form MGT-7A-26102022
Form AOC-4-22102022_signed
Form AOC - 4 CFS-22102022

Frequently Asked Questions

What is the incorporation date of the Shree mahalakshmi investment and property co pvt ltd?

Incorporation date of the company is 08 April 1948 .

What is the state of the Shree mahalakshmi investment and property co pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Shree mahalakshmi investment and property co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree mahalakshmi investment and property co pvt ltd?

Shree mahalakshmi investment and property co pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Shree mahalakshmi investment and property co pvt ltd?

The appointed directors in the company are:

  • Kailash jatia
  • Mahesh chandra sundriyal
  • Arun kumar maheshwari
  • Mahesh jatia