Company Information

CIN
U15500MH1998PTC115346
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishvanath Suresh Khadke
Vishvanath Suresh Khadke
Director/Designated Partner
for almost 9 years
Sandeep Mukund Bhortakke
Sandeep Mukund Bhortakke
Director/Designated Partner
for over 1 year
Vishal Suresh Bhole
Vishal Suresh Bhole
Director/Designated Partner
for almost 9 years

Past Directors

Navin Ganesh Hotkar
Navin Ganesh Hotkar
Director
almost 11 years ago
Karunisha Prakash Motwani
Karunisha Prakash Motwani
Director
over 11 years ago
Prakash Hareshkumar Motwani
Prakash Hareshkumar Motwani
Director
over 26 years ago

Charges

0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
1 Crore
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
1 Crore
08 August 2001
Rupee Co-operative Bank Ltd.
30 Lak
10 November 2001
Rupee Co-operative Bank Ltd.
40 Lak
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0

Documents

Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Copy of resolution passed by the company-21122019
Directors report as per section 134(3)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form MGT-7-28112016_signed
Form AOC-4-25112016_signed

Frequently Asked Questions

What is the date on which the Max liquors india private limited incorporated?

Max liquors india private limited was incorporated on 15 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Max liquors india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Max liquors india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Max liquors india private limited?

6 of directors are associated with the company.