Company Information

CIN
U74899DL1994PLC060700
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
403,936,000
Authorised Capital
415,000,000

Directors

Neeraj Basur
Neeraj Basur
Director
for over 19 years
Sanjay Khandelwal .
Sanjay Khandelwal .
Director/Designated Partner
for over 1 year
Venkatraman Krishnan
Venkatraman Krishnan
Director/Designated Partner
for over 1 year
Kiran Sharma
Kiran Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Pathak
Sandeep Pathak
Manager
over 4 years ago
Pradeep Pal Chadha
Pradeep Pal Chadha
Director
about 12 years ago
Arvind Kakar
Arvind Kakar
Director
about 18 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 19 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-16122020-signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-6-25092020_signed
Form MGT-6-25092020
-25092020
Form MR-1-17082020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15082020
Copy of shareholders resolution-15082020
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Form PAS-3-18032020_signed
Form MGT-14-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of Board or Shareholders? resolution-17032020

Frequently Asked Questions

When was the Max ateev limited incorporated?

The Max ateev limited was incorporated with ROC on 04 August 1994 as .

Where has the Max ateev limited been incorporated?

The company was incorporated in Delhi with registration number 060700.

What is the E-filing status of the company?

The status of Max ateev limited is Active.

Number of Key Management personnel of the Max ateev limited?

The company has 8 key management personnel in the company.

Who are the directors of the Max ateev limited?

The appointed directors in the company are:

  • Sujatha ratnam
  • Venkatraman krishnan
  • Kiran sharma
  • Sanjay khandelwal .
  • Pradeep pal chadha
  • Neeraj basur
  • Sandeep pathak
  • Arvind kakar