Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
56,000,000
Authorised Capital
57,000,000

Directors

Astha Sharma
Astha Sharma
Company Secretary
for almost 7 years
Rahul Ahuja
Rahul Ahuja
Director/Designated Partner
for over 1 year
Amitabh Lal Das
Amitabh Lal Das
Director/Designated Partner
for over 5 years
Venkatraman Krishnan
Venkatraman Krishnan
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Kapoor
Rohit Kapoor
Director
over 11 years ago

Documents

Form MGT-14-12032020-signed
Form INC-28-13022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(1)-12022020
Form MGT-6-11012020_signed
-11012020
Form MGT-14-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019

Frequently Asked Questions

When was the Max one distribution and services limited incorporated?

The Max one distribution and services limited was incorporated with ROC on 28 June 2013 as .

Where has the Max one distribution and services limited been incorporated?

The company was incorporated in Delhi with registration number 254577.

What is the E-filing status of the company?

The status of Max one distribution and services limited is Amalgamated.

Number of Key Management personnel of the Max one distribution and services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Max one distribution and services limited?

The appointed directors in the company are:

  • Venkatraman krishnan
  • Rohit kapoor
  • Rahul ahuja
  • Astha sharma
  • Amitabh lal das