Company Information

CIN
U72200RJ2005PTC021256
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Kumar Vyas
Ritesh Kumar Vyas
Director/Designated Partner
for over 3 years
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
for about 19 years

Past Directors

Yogendra Singh Rathore
Yogendra Singh Rathore
Director
about 19 years ago

Charges

8 Lak
19 January 2019
Idbi Bank Limited
7 Lak
30 December 2018
Hdfc Bank Limited
8 Lak
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0

Documents

Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form DPT-3-14032020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412

Frequently Asked Questions

What is the date of Max integrated solutions (india) private limited incorporation?

Incorporation date of the company is 06 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 integrated solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore sharma
  • Yogendra singh rathore
  • Ritesh kumar vyas