Company Information

CIN
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sunil Manocha
Sunil Manocha
Director
for over 19 years
Garima Manocha
Garima Manocha
Director/Designated Partner
for over 1 year
Rahul Manocha
Rahul Manocha
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
11 February 2013
Hdfc Bank Limited
3 Crore
27 January 2009
Indian Overseas Bank
40 Lak
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0

Documents

Form CHG-1-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-17092020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the date of Max engineering and automation private limited incorporation?

Incorporation date of the company is 15 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Max engineering and automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Garima manocha
  • Sunil manocha
  • Rahul manocha