* Directors / Signatories / KMP / Principals

MAIWAND TOBACCO LIMITED

Company Status: Under Process of Striking Off As on: 19-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,000,000
Authorised Capital(INR)
1,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2016
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2016
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2016
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
5
80% Complete
News

US slaps sanctions against Indian man, parents for running global drug smuggling network - Times of India


Company Details

CIN.

U16003DL2005PLC140650

ROC Code

RoC-Delhi

Date of Incorporation

13/09/2005

D&B D-U-N-S® Number

87-XXX-6036


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING


Authorised Capital( INR)

1,000,000

Paid up Capital( INR)

1,000,000

Number of Members

0

Registered Address

E-70 IST FLOORGREATER KAILASH PART II NEW DELHI DL 110048 IN


Email Id

rastogi.donald@gmail.com

Whether Listed or not

Unlisted

Last AGM

28/05/2019

Last Balance Sheet

31/03/2019


Registration Number

140650

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
01220261 HARMOHAN SINGH Director 13/09/2005 -
01221414 JASMEET SINGH HAKIMZADA Director 13/09/2005 -
01445142 ELJEET KAUR Director 13/09/2005 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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