Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,396,500
Authorised Capital
70,000,000
Directors
Ramesh Partabrai Hiranandani
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Vikas Vithal Kotian
Additional Director
almost 12 years ago
almost 12 years ago
Girish Ramesh Hiranandani
Additional Director
over 17 years ago
over 17 years ago
Shripad Vinayak Kulkarni
Director
over 19 years ago
over 19 years ago
Ramesh Hiranandani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Exhaust Fans, Ceiling Fans, Table Fans, Ventilating Fans, Cooling Fans All Being Included In Class 11.
[Class : 11] Exhaust Fans, Ceiling Fans, Table Fans, Ventilating Fans, Cooling Fans All Being Included In Class 11.
[Class : 11] Exhaust Fans, Ceiling Fans, Table Fans, Ventilating Fans, Cooling Fans All Being Included In Class 11.
View +1 more Brands for Maico Ventilation Private Limited.
Charges
21 December 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 December 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
28 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
Form BEN - 2-24112019_signed
Declaration under section 90-19112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form MGT-14-03102019-signed
Form ADT-1-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4(XBRL)-25092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered articles of association-10092019
Altered memorandum of association-10092019
Form DPT-3-16072019-signed
Form MSME FORM I-04072019_signed
