Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shri Ram Agarwal
Shri Ram Agarwal
Director/Designated Partner
about 6 years ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
about 6 years ago
Kopal Agarwal
Kopal Agarwal
Director/Designated Partner
about 6 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
about 6 years ago
Sandeep Mahawar
Sandeep Mahawar
Director
over 10 years ago
Atul Mahawar
Atul Mahawar
Director
almost 20 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 6 years ago
Anita Mahawar
Anita Mahawar
Director
over 10 years ago
Indu Gupta
Indu Gupta
Director
over 10 years ago
Narayani Devi
Narayani Devi
Director
over 10 years ago
Kiran Gupta
Kiran Gupta
Director
over 10 years ago
Rajrani .
Rajrani .
Director
over 10 years ago
Ashish Mahawar
Ashish Mahawar
Director
over 10 years ago
Satish Mahawar
Satish Mahawar
Director
over 10 years ago
Hem Lata
Hem Lata
Director
over 10 years ago
Tarun Mahawar
Tarun Mahawar
Director
over 10 years ago
Nidhi Mahawar
Nidhi Mahawar
Director
over 10 years ago
Prahlad Rai
Prahlad Rai
Director
over 10 years ago
Vijay Kumar Mahawar
Vijay Kumar Mahawar
Director
almost 20 years ago
Kamal Kishor
Kamal Kishor
Director
almost 20 years ago

Registered Trademarks

D Made Mahacare Products

[Class : 5] Pharmaceutical Preparations, Pharmaceutical Drugs, Pharmaceutical Substances, Homeopathic Pharmaceuticals, Antibacterial Pharmaceuticals, Chemico Pharmaceutical Preparation

Nilzit With Label Mahacare Products

[Class : 5] Pharmaceuticals; Pharmaceutical Preparations; Pharmaceutical Drugs; Pharmaceutical Substances; Homeopathic Pharmaceuticals; Antibacterial Pharmaceuticals; Chemico Pharmaceutical Preparations; Pharmaceutical Skin Lotions; Pharmaceutical Cough Preparations; Pharmaceutical Cold Preparations; Antidiabetic Pharmaceuticals; Digestives For Pharmaceutical Purposes; Flour...

Explora Mahawar Agri Wood Products

[Class : 19] Plywood Block Board And Flush Doors.
View +1 more Brands for Mahawar Agri Wood Products Private Limited.

Charges

0
12 January 2017
Allahabad Bank
50 Lak
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0

Documents

Form INC-22-23092020_signed
Form DIR-12-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-21042020-signed
Form ADT-3-06032020_signed
Resignation letter-06032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019
Form DPT-3-29062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed