About Maze Cards (India) Private Limited
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Maze Cards (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the paper segment of the packaging sector. It was incorporated on 17 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH2003PTC142731. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Nisarg Ashwin Doshi and Darshan Ashwin Doshi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Navi Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.03 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mazecards.com.
Company details
Contact details
Maze Cards (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA/242 Ttc Industrial Area Near Mahape Bus Dep, Ot, Navi Mumbai, Maharashtra, India – 400701
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Maze Cards (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maze Cards (India) Private Limited, buy the company report.
Board of directors of Maze Cards (India) Private Limited
Maze Cards (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Ashwin Doshi Also directs: Halo Ventures LLP, A D Plast Private Limited | Director | 17 Oct 2003 | 23 Years 0 Months | Current |
| Darshan Ashwin Doshi Also directs: Halo Ventures LLP, A D Plast Private Limited | Director | 20 Sep 2005 | 21 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2007 | 10070695 | Union Bank of India | ₹17.5 Lakh | Open | |
| 21 Dec 2006 | 10034975 | Union Bank of India | ₹10.5 Lakh | Open | |
| 11 Oct 2006 | 10024992 | Union Bank of India | ₹50 Lakh | Open | |
| 04 Apr 2005 | 80010237 | Union Bank of India | ₹1.25 Cr | Open |
To see the full charge records of Maze Cards (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Maze Cards (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Lease Plan India P.Ltd. | Disposed |
To see the full case history of Maze Cards (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maze Cards (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maze Cards (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maze Cards (India) Private Limited, buy the company report.
Recent activity
Maze Cards (India) Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rajul Ashwin Doshi ceased to be Director on 31 May 2013.
1 earlier event is in the company report.
Frequently asked questions
Maze Cards (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in paper, within the packaging industry. It was incorporated on 17 October 2003 (23+ years old) and is registered under CIN U25209MH2003PTC142731.
Maze Cards (India) has 2 current directors:
- Nisarg Ashwin Doshi - Director
- Darshan Ashwin Doshi - Director
The latest financial statements of Maze Cards (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Maze Cards (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maze Cards (India) is U25209MH2003PTC142731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maze Cards (India) has 1 court case on record: 1 filed against it.
Maze Cards (India) was incorporated on 17 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajul Ashwin Doshi ceased to be Director on 31 May 2013. Ashwin Nagindas Doshi ceased to be Director on 19 Mar 2009. Darshan Ashwin Doshi was appointed as Director on 20 Sep 2005. Maze Cards (India) has 4 board changes on record in total.
Maze Cards (India) can be reached through the website mazecards.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Maze Cards (India) is at A242 Ttc Industrial Area Near Mahape Bus Dep, Ot, Navi Mumbai, Maharashtra, India – 400701.
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