Company Information

CIN
U26933GJ2010PTC061013
Status
Date of Incorporation
06 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,534,550
Authorised Capital
41,000,000

Directors

Dineshkumar Babulal Patel
Dineshkumar Babulal Patel
Director
for over 9 years
Dharmendrakumar Kantilal Kanabar
Dharmendrakumar Kantilal Kanabar
Director
for over 14 years
Sandipbhai Karshanbhai Patel
Sandipbhai Karshanbhai Patel
Director
for over 1 year

Past Directors

Raj Sukhdevbhai Patel
Raj Sukhdevbhai Patel
Director
over 9 years ago

Charges

14 Crore
14 August 2018
Icici Bank Limited
2 Crore
19 October 2016
Icici Bank Limited
9 Crore
01 September 2010
State Bank Of India
22 Crore
22 July 2021
Axis Bank Limited
14 Crore
16 April 2021
Icici Bank Limited
1 Crore
19 October 2016
Others
0
14 August 2018
Others
0
16 April 2021
Others
0
22 July 2021
Others
0
01 September 2010
State Bank Of India
0
19 October 2016
Others
0
14 August 2018
Others
0
16 April 2021
Others
0
22 July 2021
Others
0
01 September 2010
State Bank Of India
0
19 October 2016
Others
0
14 August 2018
Others
0
16 April 2021
Others
0
22 July 2021
Others
0
01 September 2010
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(2)-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form DPT-3-26122020
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-06112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the date of Max ceramics private limited incorporation?

Incorporation date of the company is 06 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Max ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandipbhai karshanbhai patel
  • Dharmendrakumar kantilal kanabar
  • Raj sukhdevbhai patel
  • Dineshkumar babulal patel