Company Information

CIN
U51109MP2004PTC016669
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,900,000
Authorised Capital
55,000,000

Directors

Kirti Seth
Kirti Seth
Director
for over 1 year
Reshma Lalwani
Reshma Lalwani
Manager/Secretary
for over 2 years
Sanjay Kumar Seth
Sanjay Kumar Seth
Beneficial Owner
for over 14 years
Shubhra Gupta
Shubhra Gupta
Director
for over 1 year
Prashant Gupta
Prashant Gupta
Beneficial Owner
for over 1 year

Past Directors

Ram Swaroop Gupta
Ram Swaroop Gupta
Director
over 20 years ago
Keerti Devi Gupta
Keerti Devi Gupta
Director
over 20 years ago

Charges

69 Crore
24 September 2015
State Bank Of India
30 Crore
05 September 2009
State Bank Of India
7 Crore
18 June 2004
State Bank Of Indore
20 Lak
28 October 2020
Axis Bank Limited
39 Crore
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0

Documents

Form DPT-3-25122020_signed
Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Copy of MGT-8-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-13112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Declaration under section 90-24102019

Frequently Asked Questions

What is the date of Shri maa marketing private limited incorporation?

Incorporation date of the company is 02 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Shri maa marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Keerti devi gupta
  • Prashant gupta
  • Shubhra gupta
  • Ram swaroop gupta
  • Sanjay kumar seth
  • Kirti seth
  • Reshma lalwani