Company Information

CIN
U51109KA2012PTC064127
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Usha .
Usha .
Director/Designated Partner
for over 6 years
Vasudevan Pradeep Kumar
Vasudevan Pradeep Kumar
Director
for over 12 years

Past Directors

Anilkumar Thankappan Nair
Anilkumar Thankappan Nair
Director
almost 10 years ago

Charges

1 Crore
08 July 2015
Canara Bank
15 Lak
24 January 2013
Canara Bank
1 Crore
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0

Documents

Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(1)-06082018
Declaration by first director-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Form CHG-1-20042017_signed
Optional Attachment-(2)-20042017
Optional Attachment-(3)-20042017
Instrument(s) of creation or modification of charge;-20042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
Form ADT-1-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Directors report as per section 134(3)-05012017
Copy of resolution passed by the company-05012017

Frequently Asked Questions

What is the incorporation date of the Max oventech india private limited?

Incorporation date of the company is 25 May 2012 .

What is the state of the Max oventech india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Max oventech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max oventech india private limited?

Max oventech india private limited has appointed 3 of directors.

Who are the appointed Directors in Max oventech india private limited?

The appointed directors in the company are:

  • Anilkumar thankappan nair
  • Vasudevan pradeep kumar
  • Usha .