Company Information

CIN
U24100PN2012PTC144903
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasant Keshav Deshpande
Vasant Keshav Deshpande
Director
for about 12 years
Pradeep Shreeram Bodas
Pradeep Shreeram Bodas
Director/Designated Partner
for about 9 years

Past Directors

Vaishali Vasant Deshpande
Vaishali Vasant Deshpande
Director
about 12 years ago

Documents

Form STK-2-26102017-signed
-25042017
Form MGT-14-30012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Form MGT-7-261115.OCT
Form DIR-12-020815.OCT
Optional Attachment 1-020815.PDF
Letter of Appointment-020815.PDF
Interest in other entities-020815.PDF
Evidence of cessation-020815.PDF
Declaration of the appointee Director- in Form DIR-2-020815.PDF

Frequently Asked Questions

What is the date of Max ennova health products private limited incorporation?

Incorporation date of the company is 01 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Max ennova health products private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasant keshav deshpande
  • Vaishali vasant deshpande
  • Pradeep shreeram bodas