MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED (CIN: U60231BR1998PTC008558) is a Private company incorporated on 11 Aug 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Patna. Its authorized share capital is Rs. 15000000.00 and its paid-up capital is Rs. 14065000.00.
MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED is 150, Ashochak, Sampat Chak Jakariyapur, Patna,Patna,Patna,Bihar,India,800016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231BR1998PTC008558
ROC Code:	ROC Patna
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/11/1998
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	150, Ashochak, Sampat Chak Jakariyapur, Patna,Patna,Patna,Bihar,India,800016

Key Numbers

Authorised Capital:	15000000
Paid up Capital:	14065000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231BR1998PTC008558

Regulatory Filings for MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Litigation Report for MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01117990	ANIL KUMAR CHOUDHARY	Director	2004-09-30
00653930	PAWAN RAJGARHIA	Director	2004-11-20
06747524	ASHISH RAJGARHIA	Director	2020-12-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013903	Open	09/17/2024	No Data Available
101005779	Open	09/28/2024	No Data Available
100945621	Open	04/30/2024	No Data Available
100919407	Open	10/18/2023	No Data Available
100783781	Closed	09/13/2023	08/23/2024
100774559	Open	03/09/2023	No Data Available
100733579	Open	11/18/2022	No Data Available
100668289	Open	12/28/2022	No Data Available
100512491	Open	11/29/2021	No Data Available
10221222	Closed	04/30/2010	01/18/2022
100020411	Closed	08/17/2015	12/07/2021
10541498	Closed	02/18/2014	12/07/2021
100020018	Closed	11/27/2015	12/07/2021
10296130	Closed	05/24/2011	01/02/2023
10209381	Closed	01/25/2010	01/02/2023
10208707	Closed	02/24/2010	01/02/2023
10130324	Closed	11/15/2008	12/11/2013
10102134	Closed	12/10/2007	01/02/2023
100327605	Closed	11/27/2019	07/25/2024
100327550	Closed	11/13/2019	07/25/2024
100326501	Closed	01/03/2020	07/25/2024
100306743	Closed	10/25/2019	07/25/2024
100297206	Closed	10/03/2019	08/07/2024
100288774	Closed	07/24/2019	07/25/2024
100262361	Closed	05/02/2019	08/07/2024
100261621	Closed	04/25/2019	08/13/2024
100248761	Closed	02/07/2019	07/25/2024
100287957	Closed	08/19/2019	08/07/2024
100280344	Closed	06/25/2019	07/25/2024
10105120	Closed	04/29/2008	10/21/2013
10133147	Closed	11/11/2008	10/21/2013
10157791	Closed	02/10/2009	10/21/2013
10208708	Closed	02/20/2010	12/11/2013
10209784	Closed	02/16/2010	10/21/2013
10209785	Closed	02/16/2010	10/21/2013
10210907	Closed	02/16/2010	10/21/2013
10214155	Closed	02/27/2010	10/21/2013
10217099	Closed	03/30/2010	10/21/2013
10218769	Closed	04/23/2010	10/21/2013
10245682	Closed	10/11/2010	12/11/2013
10268509	Closed	02/12/2011	07/08/2014
10268511	Closed	02/12/2011	07/08/2014
10294790	Closed	04/21/2010	10/21/2013
10300480	Closed	07/07/2011	07/24/2014
80056357	Open	06/13/2005	No Data Available
80056358	Closed	05/01/2005	04/26/2016
90263787	Closed	09/30/2005	02/19/2008
90264439	Closed	09/30/2005	02/19/2008
90264483	Closed	01/19/2006	09/10/2009
100280601	Closed	07/17/2019	08/07/2024
90264490	Closed	09/30/2006	02/19/2008
10105114	Closed	04/29/2008	10/21/2013
10218761	Closed	04/12/2010	12/11/2013
10218765	Closed	04/21/2010	10/21/2013
10226460	Closed	06/22/2010	12/11/2013
10233341	Closed	07/17/2010	07/24/2014
10258333	Open	11/17/2010	No Data Available
10263870	Closed	01/17/2011	07/08/2014
10263874	Closed	01/17/2011	07/08/2014
10270468	Closed	01/17/2011	07/08/2014
10270715	Closed	01/14/2011	10/21/2013
10273993	Closed	02/21/2011	07/24/2014
10279640	Open	03/22/2011	No Data Available
10289338	Open	04/23/2011	No Data Available
10372056	Closed	08/17/2012	06/15/2021
10382166	Closed	10/10/2012	06/15/2021
10420182	Closed	04/10/2013	06/15/2021
80008209	Closed	09/30/2005	02/19/2008
80055593	Closed	12/30/2005	09/10/2009
80056356	Closed	04/21/2006	04/15/2014
80056359	Closed	03/31/2006	03/17/2016
90264450	Closed	11/09/2005	09/10/2009
10071380	Closed	09/14/2007	10/21/2013

Prosecution Details of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	150, Ashochak, Sampat Chak Jakariyapur, Patna,Patna,Patna,Bihar,India,800016

Auditors of MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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