Company Information

CIN
Status
Date of Incorporation
28 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
550,000,000
Authorised Capital
600,000,000

Directors

Ashok Kacker
Ashok Kacker
Director/Designated Partner
for over 1 year
Prashant Kumar Tripathy
Prashant Kumar Tripathy
Director/Designated Partner
for almost 2 years
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
for almost 2 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
for over 1 year
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-05052023_signed
Copy of written consent given by auditor-05052023
Copy of resolution passed by the company-05052023
Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Optional Attachment-(1)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form MGT-14-11112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Evidence of cessation;-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Form INC-22-28102022
Copy of board resolution authorizing giving of notice-28102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102022
Copies of the utility bills as mentioned above (not older than two months)-28102022
Optional Attachment-(1)-28102022
-12072022

Frequently Asked Questions

What is the date of Max life pension fund management limited incorporation?

Incorporation date of the company is 28 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 5.

Max life pension fund management limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kacker
  • Dinesh kumar mittal
  • Sonu halan bhasin
  • Kummamuri narasimha murthy
  • Prashant kumar tripathy