Maplewood Properties Private Limited

Maplewood Properties Private Limited - infrastructure and utilities in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45209PN2006PTC128769 Incorporated 18 July 2006 ROC Pune HQ Pune, Maharashtra, India
Dissolved (Liquidated) Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹5.57 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data

About Maplewood Properties Private Limited

Data last updated:

Maplewood Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 July 2006.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2006PTC128769.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Sanjay H Mirchandani and Gautam Ramesh Dawani.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at E/3 4th Floor Fifth Avenue Dhole Patil Road, Pune, Maharashtra, India – 411001.

As per MCA filings, the company had satisfied charges of ₹5.57 Cr on record.

Company details

CIN U45209PN2006PTC128769
Registration Number 128769
Incorporation Date 18 July 2006
ROC Pune
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Maplewood Properties Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    E/3 4th Floor Fifth Avenue Dhole Patil Road, Pune, Maharashtra, India – 411001
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Maplewood Properties Private Limited - one report that includes everything
  • 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
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Financials of Maplewood Properties Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Maplewood Properties Private Limited, buy the company report.

Board of directors of Maplewood Properties Private Limited

Maplewood Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay H MirchandaniDirector18 Jul 200620 Years 3 MonthsAs last reported
Gautam Ramesh DawaniDirector18 Jul 200620 Years 3 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹5.57 Cr
Breakdown by lending institutions
State Bank of India₹5.57 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jan 200810089038State Bank of India₹5.57 CrSatisfied

To see the full charge records of Maplewood Properties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maplewood Properties 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 Maplewood Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maplewood Properties Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Kishor Harish Mirchandani ceased to be Director on 06 Aug 2012.

AGM
Maplewood Properties Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Kishor Harish Mirchandani ceased to be Director.
Ceased
Rajesh Dawani ceased to be Director.
Ceased
Sushil Dawani ceased to be Director.
Ceased
Vijay Harish Mirchandani ceased to be Director.
Charges
A charge registered on 04 Jan 2008 via Charge ID 10089038 with State Bank Of India was fully satisfied on 17 Jul 2012.
Filing
Maplewood Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune.
Charges
A charge with State Bank Of India amounted to Rs. 5.57 Cr with Charge ID 10089038 was registered on 04 Jan 2008.
Appointed
Gautam Ramesh Dawani was appointed as Director.
Appointed
Sanjay H Mirchandani was appointed as Director.
Incorporation
18 Jul 2006
Maplewood Properties Private Limited was registered on 18 Jul 2006 with Roc Pune & aged 20 years 3 months as per MCA records.

Frequently asked questions

Maplewood Properties has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Maplewood Properties was a private limited company based in Pune, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 July 2006 and is registered under CIN U45209PN2006PTC128769. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Maplewood Properties was incorporated on 18 July 2006. It is registered with the Registrar of Companies, Pune.

Maplewood Properties had 2 directors:

The CIN (Corporate Identification Number) of Maplewood Properties is U45209PN2006PTC128769. 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 Maplewood Properties is at E3 4th Floor Fifth Avenue Dhole Patil Road, Pune, Maharashtra, India – 411001.

The latest financial statements of Maplewood Properties on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Maplewood Properties operated in the infrastructure and utilities industry, in the general construction services segment.

Kishor Harish Mirchandani ceased to be Director on 06 Aug 2012. Rajesh Dawani ceased to be Director on 06 Aug 2012. Sushil Dawani ceased to be Director on 06 Aug 2012. Maplewood Properties has 6 board changes on record in total.

Maplewood Properties has no open charges and satisfied charges of ₹5.57 Cr as per latest MCA filings.