Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Lakhmani
Puja Lakhmani
Director/Designated Partner
over 1 year ago
Amit Lakhmani
Amit Lakhmani
Director/Designated Partner
almost 3 years ago
Rakesh Lakhmani
Rakesh Lakhmani
Director
about 10 years ago

Past Directors

Deepa Lakhmani
Deepa Lakhmani
Director
over 18 years ago

Registered Trademarks

Maxmobility Max Mobility

[Class : 9] Software And Computer Programs, Recorded Or Downloadable; Computer Software For Use With Local Area Network/Wide Area Network/Global Communications Network For Processes Including Retrieving, Gathering, Indexing, Organizing Information And Providing Communication Security; Software For Development, Implementation, Embedding And Facilitating Interactive Computer A...

Maxmobility (Device) Max Mobility

[Class : 9] Software And Computer Programs, Recorded Or Downloadable; Computer Software For Use With Local Area Network/Wide Area Network/Global Communications Network For Processes Including Retrieving, Gathering, Indexing, Organizing Information And Providing Communication Security; Software For Development, Implementation, Embedding And Facilitating Interactive Com...

Charges

4 Crore
20 May 2014
Icici Bank Limited
2 Crore
31 January 2013
Reliance Home Finance Limited
1 Crore
06 July 2021
Union Bank Of India
10 Lak
06 July 2021
Others
0
20 May 2014
Others
0
31 January 2013
Reliance Home Finance Limited
0
06 July 2021
Others
0
20 May 2014
Others
0
31 January 2013
Reliance Home Finance Limited
0
06 July 2021
Others
0
20 May 2014
Others
0
31 January 2013
Reliance Home Finance Limited
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-02072019
Form ADT-3-07052019_signed
Resignation letter-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed