CIN |
|
|
Company Name |
MAKHARIA TRADE AND INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
12056 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 July 1961 |
|
Age of Company |
62 years, 10 month, 2 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹250,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAKHARIA TRADE AND INDUSTRIES PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
68, MITTAL CHAMBER, NARIMANPOINT,MUMBAI-400021 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15209MH2018PTC314684 |
BARNIX FOODS PRIVATE LIMITED | 47, FLOOR-4, PLOT -228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMANPOINT MUMBAI Mumbai City MH 400021 IN |
U65990MH1991PTC064598 |
VAM ENTERPRISES PRIVATE LIMITED | 68 MITTAL CHAMBERS NARIMANPOINT MUMBAI MH 400021 IN |
U72100MH2005PTC151384 |
MOOGA TECH SOLUTIONS (INDIA) PRIVATE LIMITED | 107/108MITTAL CHAMBER NARIMANPOINT MUMBAI MH 400021 IN |
U51900MH1989PTC053442 |
SAMRIDDHI EXPORTS P. LTD, | 98, MITTAL CHAMBERS, NARIMANPOINT, BOMBAY. MUMBAI-400021 MH 000000 IN |
U99999MH1986PTC039522 |
ANKIT DEVELOPERS PVT LTD | 1243 MAKER CHAMBER NARIMANPOINT BOMBAY MUMBAI-400021 MH 000000 IN |
U70100MH1996PTC099354 |
KONJVAN PROPERTIES PRIVATE LIMITED | 143-B-MITTAL TOWER, NARIMANPOINT, MUMBAI-400021 MH 000000 IN |
U01110MH1988PTC049291 |
SHUDH AGRO PRODUCTS PVT LTD | 1171, MITTAL CHAMBERS, NARIMANPOINT, BOMBAY-21. MUMBAI-400021 MH 000000 IN |
U99999MH1986PTC041961 |
TROIMEN EXIM PVT. LTD. | 142 MAKER CHAMBER NARIMANPOINT BOMBAY-21 MUMBAI-400021 MH 000000 IN |
U99999MH1996PTC104605 |
SINGHAL CORPORATE SERVICES PRIVATE LIMITED | 163/164-C MITTAL TOWER,NARIMANPOINT, MUMBAI-400021 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90361690 |
1963-09-28 |
- |
- |
200,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361717 |
1965-08-24 |
- |
- |
32,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361718 |
1965-09-06 |
- |
- |
100,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361729 |
1966-10-24 |
- |
- |
100,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361739 |
1967-07-24 |
- |
- |
250,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361773 |
1969-03-14 |
- |
- |
500,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90361809 |
1970-05-16 |
- |
- |
250,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90362057 |
1976-01-29 |
- |
- |
150,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90362073 |
1976-04-15 |
- |
- |
1,500,000 |
THE CENTRAL BANK OF INDIA LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250