# MAHALAXMI INVESTMENT AND TRADING PVT LTD > What India's register of companies (the Ministry of Corporate Affairs) records about MAHALAXMI INVESTMENT AND TRADING PVT LTD, CIN U67120MP1985PTC003027, as read on 2026-10-09. - CIN: U67120MP1985PTC003027 - Status on the register: Active - Incorporated: 1985-09-06 - Registrar: ROC Gwalior - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,00,00,000 - Paid-up capital: ₹1,88,59,700 - Registered office in: Madhya Pradesh ## Charges registered against its assets 3 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | AU SMALL FINANCE BANK LIMITED | ₹25,00,000 | open | 2017-08-16 | | | | PUNJAB NATIONAL BANK | ₹3,75,00,000 | open | 2009-03-18 | 2009-05-15 | | | Punjab National Bank | ₹26,78,22,000 | open | 2009-03-18 | 2020-08-04 | | | PUNJAB NATIONAL BANK | ₹1,95,00,000 | closed | 2021-04-19 | | 2021-09-17 | | Pujab National Bank | ₹64,00,000 | closed | 2014-10-13 | | 2020-08-06 | | Bank of India | ₹8,00,00,000 | closed | 2014-05-06 | | 2018-09-15 | | PUNJAB NATIONAL BANK | ₹4,14,06,000 | closed | 2005-08-16 | | 2009-03-17 | | THE AKOLA JANTA COMM.CO-OP BANK LIMITED | ₹90,00,000 | closed | 2003-03-25 | | 2014-12-12 | | THE AKOTA JANTA COMM. CO - OP BANK LIMITED | ₹90,00,000 | closed | 2003-03-25 | | 2005-08-18 | | U.C.O. BANK | ₹15,00,000 | closed | 1999-10-22 | | 2014-12-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120MP1985PTC003027 ## Source - This page: https://entiva.in/companies/mahalaxmi-investment-and-trading-pvt-ltd-u67120mp1985ptc003027 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120MP1985PTC003027 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.