Company Information

CIN
U74900DL2011PTC216908
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Shilpa Ranade
Shilpa Ranade
Director/Designated Partner
for over 12 years
Viraj Nimeshbhai Mehta
Viraj Nimeshbhai Mehta
Director/Designated Partner
for over 12 years
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
for over 1 year
Rishav Kumar Singh
Rishav Kumar Singh
Director/Designated Partner
for almost 13 years
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Aggarwal
Kamlesh Aggarwal
Director
over 13 years ago

Documents

Form STK-2-25032019-signed
-04082018
Optional Attachment-(1)-04082018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-031214.PDF
Form MGT-14-041114.OCT
Optional Attachment 1-031114.PDF
Copy of resolution-031114.PDF
-311014.OCT

Frequently Asked Questions

What is the date of Max pacific holdings private limited incorporation?

Incorporation date of the company is 04 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Max pacific holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh aggarwal
  • Naresh aggarwal
  • Rishav kumar singh
  • Viraj nimeshbhai mehta
  • Shilpa ranade
  • Kamlesh aggarwal