Company Information

CIN
U27203MP1979PTC001536
Status
Date of Incorporation
17 August 1979
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
1,200,000

Directors

Shazia Rahman Khan
Shazia Rahman Khan
Director
for over 4 years
Abdul Rahman Khan
Abdul Rahman Khan
Director
for almost 6 years

Past Directors

Mohammad Rais
Mohammad Rais
Director
about 12 years ago
Sayed Noor Jahan Shahazad
Sayed Noor Jahan Shahazad
Director
about 20 years ago

Charges

10 Lak
14 February 2000
Canara Bank
2 Lak
24 July 1993
Canara Bank
5 Lak
21 December 1992
Canara Bank
3 Lak
21 December 1992
Canara Bank
0
14 February 2000
Canara Bank
0
24 July 1993
Canara Bank
0
21 December 1992
Canara Bank
0
14 February 2000
Canara Bank
0
24 July 1993
Canara Bank
0

Documents

Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Proof of dispatch-26122018
Optional Attachment-(3)-26122018
Notice of resignation filed with the company-26122018
Acknowledgement received from company-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-11-26122018_signed
Evidence of cessation;-26122018
Optional Attachment-(2)-26122018

Frequently Asked Questions

What is the date of Max-minar pvt ltd incorporation?

Incorporation date of the company is 17 August 1979 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Max-minar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Abdul rahman khan
  • Shazia rahman khan
  • Sayed noor jahan shahazad
  • Mohammad rais