Company Information

CIN
Status
Date of Incorporation
04 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jinal Pratik Sheth
Jinal Pratik Sheth
Director
for over 1 year
Pratik Madhukar Sheth
Pratik Madhukar Sheth
Director
for over 21 years

Past Directors

Madhukar Chimanlal Sheth
Madhukar Chimanlal Sheth
Director
over 18 years ago

Charges

32 Lak
03 February 2001
Shri Arihant Co-op Bank Ltd.
16 Lak
03 February 2001
Shri Arihant Co-operative Bank Limited
16 Lak
03 February 2001
Shri Arihant Co-operative Bank Limited
0
03 February 2001
Shri Arihant Co-op Bank Ltd.
0
03 February 2001
Shri Arihant Co-operative Bank Limited
0
03 February 2001
Shri Arihant Co-op Bank Ltd.
0
03 February 2001
Shri Arihant Co-operative Bank Limited
0
03 February 2001
Shri Arihant Co-op Bank Ltd.
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Amax holdings private limited incorporated?

The Amax holdings private limited was incorporated with ROC on 04 July 2000 as .

Where has the Amax holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 127554.

What is the E-filing status of the company?

The status of Amax holdings private limited is Active.

Number of Key Management personnel of the Amax holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amax holdings private limited?

The appointed directors in the company are:

  • Madhukar chimanlal sheth
  • Pratik madhukar sheth
  • Jinal pratik sheth