Company Information

CIN
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Satinder Pal Singh
Satinder Pal Singh
Director
for about 14 years
Gaganpreet Singh
Gaganpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Kamaljeet Kaur
Kamaljeet Kaur
Additional Director
about 11 years ago
Ashok Charan
Ashok Charan
Additional Director
about 11 years ago
Abhay Kumar
Abhay Kumar
Director
about 14 years ago
Sachin Surendra Bhanushali
Sachin Surendra Bhanushali
Additional Director
about 17 years ago
Ram Pal Singh
Ram Pal Singh
Director
over 19 years ago
Payal Satish
Payal Satish
Director
over 21 years ago
Kamal Jeet Kaur
Kamal Jeet Kaur
Director
over 21 years ago

Documents

Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date of Max logistics private limited incorporation?

Incorporation date of the company is 12 September 2003 .

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 9.

Max logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram pal singh
  • Satinder pal singh
  • Abhay kumar
  • Ashok charan
  • Gaganpreet singh
  • Kamaljeet kaur
  • Sachin surendra bhanushali
  • Kamal jeet kaur
  • Payal satish