Company Information

CIN
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Chirag Kapoor
Chirag Kapoor
Director/Designated Partner
for about 7 years

Past Directors

Ajay Maheshwari
Ajay Maheshwari
Director
over 5 years ago
Alka Kapoor
Alka Kapoor
Director
over 19 years ago
Anil Kapoor
Anil Kapoor
Managing Director
over 19 years ago

Charges

17 Crore
16 December 2017
Bank Of Baroda
2 Crore
10 November 2016
Bank Of Baroda
2 Lak
11 November 2014
Bank Of Baroda
50 Lak
12 September 2006
Bank Of Baroda
1 Crore
08 August 2006
Bank Of Baroda
13 Crore
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0

Documents

Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-09052020-signed
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed

Frequently Asked Questions

When was the Max chem pharmaceuticals private limited incorporated?

The Max chem pharmaceuticals private limited was incorporated with ROC on 16 June 2005 as .

Where has the Max chem pharmaceuticals private limited been incorporated?

The company was incorporated in Kanpur with registration number 030186.

What is the E-filing status of the company?

The status of Max chem pharmaceuticals private limited is Active.

Number of Key Management personnel of the Max chem pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Max chem pharmaceuticals private limited?

The appointed directors in the company are:

  • Anil kapoor
  • Alka kapoor
  • Chirag kapoor
  • Ajay maheshwari