Company Information
CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2014
Paid Up Capital
240,693,100
Authorised Capital
250,000,000
Directors
Dhanesh Vrajlal Sheth
Director/Designated Partner
about 11 years ago
about 11 years ago
Devasish Chand Dutta
Director
over 15 years ago
over 15 years ago
Past Directors
Milind Anant Limaye
Additional Director
almost 10 years ago
almost 10 years ago
Vinay Parkash
Director
about 13 years ago
about 13 years ago
Sanjeev Agarwal
Director
about 13 years ago
about 13 years ago
Vijay Shanker
Additional Director
almost 14 years ago
almost 14 years ago
Rahul Mahendra Vira
Additional Director
about 14 years ago
about 14 years ago
Abhishek Suresh Gupta
Director
over 15 years ago
over 15 years ago
Sadanand Sakharam Pawar
Director
over 15 years ago
over 15 years ago
Sumit Sonthalia
Director
over 24 years ago
over 24 years ago
Ashok Tibrewal
Director
over 24 years ago
over 24 years ago
Charges
01 June 2006
Canara Bank
14 Crore
01 June 2006
Canara Bank
0
01 June 2006
Canara Bank
0
01 June 2006
Canara Bank
0
Documents
Notice of resignation filed with the company-03102020
Form DIR-11-03102020_signed
Proof of dispatch-03102020
Form DIR-11-28032018_signed
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Form ADT-3-28022018-signed
Proof of dispatch-25022018
Notice of resignation filed with the company-25022018
Form DIR-11-25022018_signed
Resignation letter-23022018
Form DIR-12-25102016_signed
Optional Attachment-(1)-24102016
XBRL document in respect of profit and loss account 16-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 16-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-041016-160316 for the FY ending on-310314.OCT
Form 23AC XBRL-041016-160316 for the FY ending on-310314.OCT
Form MGT-7-30072016_signed
List of share holders, debenture holders;-29072016
Optional Attachment-(1)-29072016
Copy of MGT-8-29072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062016
Form_AOC-4_XBRL_Maya_Retail_Limited_2014-15_signed_GITANJALI1_20160624132831.pdf-24062016
Form ADT-1-020316.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Evidence of cessation-220216.PDF
Interest in other entities-220216.PDF
Letter of Appointment-220216.PDF
Optional Attachment 1-260915.PDF
