Company Information
CIN
Status
Date of Incorporation
25 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
183,740,510
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramakant Madhav Nayak
Director
over 14 years ago
over 14 years ago
Vasant Bhairu Khopade
Director
about 22 years ago
about 22 years ago
Past Directors
Rubin Paresh Chheda
Additional Director
almost 11 years ago
almost 11 years ago
Snehal Bhupendra Shah
Director
over 13 years ago
over 13 years ago
Mitil Rajnikant Chokshi
Director
over 14 years ago
over 14 years ago
Kirti Ranchoddas Doshi
Whole Time Director
over 14 years ago
over 14 years ago
Dipti Hitesh Jobalia
Director
almost 19 years ago
almost 19 years ago
Hitesh Rajnikant Jobalia
Director
about 22 years ago
about 22 years ago
Nimesh Navinchandra Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Alcoholic Beverages (Except Beers)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +46 more Brands for Max Flex & Imaging Systems Limited.
Charges
18 March 2013
Sbicap Trustee Company Limited
400 Crore
10 June 2011
Axis Bank Limited
71 Crore
19 December 2012
Axis Bank Limited
50 Crore
17 October 2011
Icici Bank Limited
50 Crore
16 December 2013
Bank Of Maharashtra
2 Crore
04 December 2007
State Bank Of India
100 Crore
04 December 2007
State Bank Of India
100 Crore
03 May 2012
Standard Chartered Bank
50 Crore
22 October 2012
Bank Of Maharashtra
22 Crore
25 July 2011
The Hongkong & Shanghai Banking Corporation Limited
35 Crore
30 January 2010
S. E. Investments Limited
3 Crore
16 March 2001
State Bank Of India
4 Crore
16 March 2004
State Bank Of India
4 Crore
28 November 2002
State Bank Of India
13 Crore
18 May 2006
State Bank Ofindia
5 Crore
04 December 2007
State Bank Of India
0
28 November 2002
State Bank Of India
0
10 June 2011
Axis Bank Limited
0
18 March 2013
Sbicap Trustee Company Limited
0
18 May 2006
State Bank Ofindia
0
22 October 2012
Bank Of Maharashtra
0
17 October 2011
Icici Bank Limited
0
03 May 2012
Standard Chartered Bank
0
16 March 2004
State Bank Of India
0
16 December 2013
Bank Of Maharashtra
0
19 December 2012
Axis Bank Limited
0
25 July 2011
The Hongkong & Shanghai Banking Corporation Limited
0
30 January 2010
S. E. Investments Limited
0
16 March 2001
State Bank Of India
0
04 December 2007
State Bank Of India
0
04 December 2007
State Bank Of India
0
28 November 2002
State Bank Of India
0
10 June 2011
Axis Bank Limited
0
18 March 2013
Sbicap Trustee Company Limited
0
18 May 2006
State Bank Ofindia
0
22 October 2012
Bank Of Maharashtra
0
17 October 2011
Icici Bank Limited
0
03 May 2012
Standard Chartered Bank
0
16 March 2004
State Bank Of India
0
16 December 2013
Bank Of Maharashtra
0
19 December 2012
Axis Bank Limited
0
25 July 2011
The Hongkong & Shanghai Banking Corporation Limited
0
30 January 2010
S. E. Investments Limited
0
16 March 2001
State Bank Of India
0
04 December 2007
State Bank Of India
0
04 December 2007
State Bank Of India
0
28 November 2002
State Bank Of India
0
10 June 2011
Axis Bank Limited
0
18 March 2013
Sbicap Trustee Company Limited
0
18 May 2006
State Bank Ofindia
0
22 October 2012
Bank Of Maharashtra
0
17 October 2011
Icici Bank Limited
0
03 May 2012
Standard Chartered Bank
0
16 March 2004
State Bank Of India
0
16 December 2013
Bank Of Maharashtra
0
19 December 2012
Axis Bank Limited
0
25 July 2011
The Hongkong & Shanghai Banking Corporation Limited
0
30 January 2010
S. E. Investments Limited
0
16 March 2001
State Bank Of India
0
04 December 2007
State Bank Of India
0
Documents
Form ADT-3-20032020_signed
Resignation letter-19032020
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018
Declaration by first director-20072018
Evidence of cessation;-20072018
Optional Attachment-(1)-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-200117-090113 for the FY ending on-310312.OCT
Form DIR-11-210316.OCT
Form DIR-11-150515.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Copy of Board Resolution-290914.PDF
Form CHG-4-190914.OCT
Letter of the charge holder-050914.PDF
Memorandum of satisfaction of Charge-050914.PDF
Form MGT-14-040814.OCT
Letter of the charge holder-190714.PDF
Form CHG-4-190714.OCT
Memorandum of satisfaction of Charge-190714.PDF
Copy of resolution-140714.PDF
Letter of the charge holder-260614.PDF
Form CHG-4-260614.OCT
Memorandum of satisfaction of Charge-260614.PDF
Form CHG-4-210614.OCT