Maple Merchants Private Limited
About Maple Merchants Private Limited
Data last updated:
Maple Merchants Private Limited was a private limited company based in Mohali, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 October 2001.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2001PTC024682.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.6 Lakh. It was led by directors Hardev Singh Jatana and Tajinder Singh Jatana.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at SCO 675 Sector 70, Mohali, Punjab, India – 160070.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record.
Company details
Contact details
Maple Merchants Private Limited's registered office is in Mohali, Punjab.
- Registered AddressSCO 675 Sector 70, Mohali, Punjab, India – 160070
- IndustryTrading, Wholesale, Specialty
- 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 Maple Merchants Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maple Merchants Private Limited, buy the company report.
Board of directors of Maple Merchants Private Limited
Maple Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardev Singh Jatana Also directs: Punjab Biotech Sugar Ltd, Chandigarh Fashion Council | Director | 16 Dec 2003 | 22 Years 10 Months | As last reported |
| Tajinder Singh Jatana Also directs: Punjab Biotech Sugar Ltd, Chandigarh Fashion Council | Director | 05 Oct 2001 | 25 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2010 | 10205482 | Oriental Bank of Commerce | ₹9.5 Lakh | Satisfied | |
| 09 Mar 2009 | 10150099 | Oriental Bank of Commerce | ₹5 Lakh | Satisfied | |
| 30 Mar 2007 | 10051904 | Oriental Bank of Commerce | ₹13.5 Lakh | Satisfied |
To see the full charge records of Maple Merchants Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Maple Merchants 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 Maple Merchants 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 Maple Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maple Merchants Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Hardev Singh Jatana was appointed as Director on 16 Dec 2003.
Frequently asked questions
Maple Merchants 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.
Maple Merchants was a private limited company based in Mohali, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 October 2001 and is registered under CIN U51909PB2001PTC024682. The company has been struck off by the Registrar of Companies and is no longer operational.
Maple Merchants had 2 directors:
- Hardev Singh Jatana - Director
- Tajinder Singh Jatana - Director
The CIN (Corporate Identification Number) of Maple Merchants is U51909PB2001PTC024682. 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 Maple Merchants is at SCO 675 Sector 70, Mohali, Punjab, India – 160070.
Maple Merchants was incorporated on 05 October 2001. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Maple Merchants on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Maple Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hardev Singh Jatana was appointed as Director on 16 Dec 2003. Tajinder Singh Jatana was appointed as Director on 05 Oct 2001.
Maple Merchants has no open charges and satisfied charges of ₹28 Lakh as per latest MCA filings.