Company Information

CIN
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,805,690
Authorised Capital
10,000,000

Directors

. Mathamshetty Parmeshwar
. Mathamshetty Parmeshwar
Director/Designated Partner
for almost 2 years
Hemant Nilgiri
Hemant Nilgiri
Director/Designated Partner
for over 2 years
Sandeep Kumar Gandra
Sandeep Kumar Gandra
Director/Designated Partner
for about 1 year

Past Directors

Santosh Rao Panakanti
Santosh Rao Panakanti
Director
over 10 years ago

Charges

40 Lak
05 December 2020
Hdfc Bank Limited
40 Lak
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Auditor?s certificate-26122020
Form MGT-7-07012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-31122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Frequently Asked Questions

When was the Bizmaxim it solutions private limited incorporated?

The Bizmaxim it solutions private limited was incorporated with ROC on 18 June 2014 as .

Where has the Bizmaxim it solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 255546.

What is the E-filing status of the company?

The status of Bizmaxim it solutions private limited is Active.

Number of Key Management personnel of the Bizmaxim it solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bizmaxim it solutions private limited?

The appointed directors in the company are:

  • Hemant nilgiri
  • Santosh rao panakanti
  • Sandeep kumar gandra
  • . mathamshetty parmeshwar