Company Information

CIN
U24231PN2005PTC020489
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nilesh Suresh Gupta
Nilesh Suresh Gupta
Director
for over 19 years

Past Directors

Hetul Nilesh Gupta
Hetul Nilesh Gupta
Additional Director
about 12 years ago
Vasant Keshav Deshpande
Vasant Keshav Deshpande
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed

Frequently Asked Questions

When was the Max nutra medico private limited incorporated?

The Max nutra medico private limited was incorporated with ROC on 31 March 2005 as .

Where has the Max nutra medico private limited been incorporated?

The company was incorporated in Pune with registration number 020489.

What is the E-filing status of the company?

The status of Max nutra medico private limited is Active.

Number of Key Management personnel of the Max nutra medico private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Max nutra medico private limited?

The appointed directors in the company are:

  • Vasant keshav deshpande
  • Nilesh suresh gupta
  • Hetul nilesh gupta