Maya Aggarwal Chits Private Limited
About Maya Aggarwal Chits Private Limited
Data last updated:
Maya Aggarwal Chits Private Limited was a private limited company based in Yavatmal, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2012PTC230241.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayabai Prabhulal Aggarwal and Sachin Gopalrao Gokhale.
Its last annual general meeting (AGM) was held on 23 October 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No. G – 8 Yamsanwar Market, Yavatmal, Maharashtra, India – 445001.
Company details
Contact details
Maya Aggarwal Chits Private Limited's registered office is in Yavatmal, Maharashtra.
- Registered AddressShop No. G – 8 Yamsanwar Market, Yavatmal, Maharashtra, India – 445001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maya Aggarwal Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maya Aggarwal Chits Private Limited, buy the company report.
Board of directors of Maya Aggarwal Chits Private Limited
Maya Aggarwal Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gopalrao Gokhale | Additional Director | 24 Oct 2013 | 13 Years 0 Months | As last reported |
| Mayabai Prabhulal Aggarwal | Director | 25 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Maya Aggarwal Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maya Aggarwal Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maya Aggarwal Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maya Aggarwal Chits Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sachin Gopalrao Gokhale ceased to be Additional Director on 08 Dec 2014.
Frequently asked questions
Maya Aggarwal Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maya Aggarwal Chits was a private limited company based in Yavatmal, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 April 2012 and is registered under CIN U65999MH2012PTC230241. The company has been struck off by the Registrar of Companies and is no longer operational.
Maya Aggarwal Chits had 2 directors:
- Sachin Gopalrao Gokhale - Additional Director
- Mayabai Prabhulal Aggarwal - Director
The CIN (Corporate Identification Number) of Maya Aggarwal Chits is U65999MH2012PTC230241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maya Aggarwal Chits is at Shop No. G – 8 Yamsanwar Market, Yavatmal, Maharashtra, India – 445001.
Maya Aggarwal Chits was incorporated on 25 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maya Aggarwal Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 October 2013. Year-wise statements from 2015 are in the company report.
Maya Aggarwal Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sachin Gopalrao Gokhale ceased to be Additional Director on 08 Dec 2014. Sachin Gopalrao Gokhale was appointed as Additional Director on 24 Oct 2013. Satish Chandrabhan Rajput ceased to be Additional Director on 24 Oct 2013. Maya Aggarwal Chits has 5 board changes on record in total.
Maya Aggarwal Chits can be reached at its registered office: Shop No. G – 8 Yamsanwar Market, Yavatmal, Maharashtra, India – 445001.