Company Information

CIN
U51507MH2000PTC130203
Status
Date of Incorporation
22 December 2000
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
525,600
Authorised Capital
1,000,000

Directors

Rahul Pankaj Sanghavi
Rahul Pankaj Sanghavi
Director
for about 1 year
Shilpa Pankaj Sanghavi
Shilpa Pankaj Sanghavi
Whole Time Director
for almost 24 years

Past Directors

Pankaj Ramniklal Sanghavi
Pankaj Ramniklal Sanghavi
Whole Time Director
almost 24 years ago

Charges

50 Lak
16 September 2019
Icici Bank Limited
50 Lak
02 July 2009
Hdfc Bank Limited
20 Lak
02 July 2009
Hdfc Bank Limited
20 Lak
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
21 Lak
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
20 Lak
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form CHG-1-07112019_signed
Optional Attachment-(2)-07112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019

Frequently Asked Questions

When was the D-max imaging private limited incorporated?

The D-max imaging private limited was incorporated with ROC on 22 December 2000 as .

Where has the D-max imaging private limited been incorporated?

The company was incorporated in Mumbai with registration number 130203.

What is the E-filing status of the company?

The status of D-max imaging private limited is Active.

Number of Key Management personnel of the D-max imaging private limited?

The company has 3 key management personnel in the company.

Who are the directors of the D-max imaging private limited?

The appointed directors in the company are:

  • Pankaj ramniklal sanghavi
  • Shilpa pankaj sanghavi
  • Rahul pankaj sanghavi