Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Dewan
Pavan Dewan
Director
for about 10 years
Jitender Kumar
Jitender Kumar
Director
for over 10 years
Yaman Chawla
Yaman Chawla
Director/Designated Partner
for almost 4 years
Ranjeetkumar Girjaprasad Das
Ranjeetkumar Girjaprasad Das
Director/Designated Partner
for over 6 years

Past Directors

Disha Saluja
Disha Saluja
Director
about 9 years ago
Pawan Jyotishi
Pawan Jyotishi
Director
over 9 years ago
Sagar Chawla
Sagar Chawla
Director
over 11 years ago

Charges

20 Lak
27 July 2018
Corporation Bank
20 Lak
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0

Documents

Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form AOC-4-07072018_signed

Frequently Asked Questions

What is the date on which the Max acerna management systems private limited incorporated?

Max acerna management systems private limited was incorporated on 24 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Max acerna management systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Max acerna management systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Max acerna management systems private limited?

7 of directors are associated with the company.