Company Information

CIN
Status
Date of Incorporation
14 April 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Vedant Mimani
Vedant Mimani
Director
for almost 10 years
Varun Mimani
Varun Mimani
Director/Designated Partner
for over 13 years
Bimal Kumar Mimani
Bimal Kumar Mimani
Beneficial Owner
for about 1 year

Past Directors

Sunita Mimani
Sunita Mimani
Director
almost 24 years ago

Trademarks

Velfast Maximus Electric

[Class : 11] Electric Fans; Ceiling Fans; Roof Fans; Electric Window Fans; Ventilating Fans; Axial Fans For Air Conditioning; Fan Heaters; Portable Electric Fans; Fans For Air Conditioning Apparatus; Lighting Installations And Apparatus; Lamps; Luminous Tubes For Lighting; Light Bulbs; Fluorescent Light Bulbs; Solar Powered Lamps; Lighting Fittings; Lighting Fixtures; Led Li...

Velfast Maximus Electric

[Class : 35] Retail Or Wholesale Services For Electrical Machinery And Apparatus; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Customer Service & Relationship Management; Sales Promotion Through Customer Loyalty Programs; Advertising; Marketing; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Busine...

Charges

3 Crore
21 June 2019
Icici Bank Limited
2 Crore
31 December 2004
State Bank Of India
96 Lak
08 July 2020
Icici Bank Limited
31 Lak
13 December 2021
Others
0
21 June 2019
Others
0
08 July 2020
Others
0
31 December 2004
State Bank Of India
0
21 December 2023
Others
0
13 December 2021
Others
0
21 June 2019
Others
0
08 July 2020
Others
0
31 December 2004
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-13112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-19062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Maximus electric private limited incorporated?

The Maximus electric private limited was incorporated with ROC on 14 April 1986 as .

Where has the Maximus electric private limited been incorporated?

The company was incorporated in Kolkata with registration number 040518.

What is the E-filing status of the company?

The status of Maximus electric private limited is Active.

Number of Key Management personnel of the Maximus electric private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maximus electric private limited?

The appointed directors in the company are:

  • Bimal kumar mimani
  • Sunita mimani
  • Varun mimani
  • Vedant mimani