Company Information

CIN
U29130GJ2006PTC048925
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000

Directors

Ramniklal Naranjibhai Bambhania
Ramniklal Naranjibhai Bambhania
Beneficial Owner
for over 4 years
Narottam Chhaganlal Vadgama
Narottam Chhaganlal Vadgama
Beneficial Owner
for over 4 years
Jignesh Shashikant Thanki
Jignesh Shashikant Thanki
Director/Designated Partner
for over 1 year
Rajan Ramniklal Bambhania
Rajan Ramniklal Bambhania
Director
for over 18 years
Jayendra Chhaganlal Vadgama
Jayendra Chhaganlal Vadgama
Director
for over 18 years
Kirag Mansukhlal Thanki
Kirag Mansukhlal Thanki
Director
for over 18 years

Past Directors

Pinak Shashikant Thanki
Pinak Shashikant Thanki
Additional Director
over 12 years ago

Charges

12 Crore
22 January 2018
Hdfc Bank Limited
6 Crore
31 May 2017
Hdfc Bank Limited
6 Crore
20 March 2017
Hdfc Bank Limited
19 Lak
13 October 2006
Bankn Of Baroda
7 Crore
20 March 2017
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
13 October 2006
Others
0
31 May 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
13 October 2006
Others
0
31 May 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
13 October 2006
Others
0
31 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Auditor?s certificate-01102020
Form BEN - 2-16062020_signed
Declaration under section 90-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form ADT-3-13012020_signed
Resignation letter-13012020

Frequently Asked Questions

When was the Max precision bearings private limited incorporated?

The Max precision bearings private limited was incorporated with ROC on 22 August 2006 as .

Where has the Max precision bearings private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048925.

What is the E-filing status of the company?

The status of Max precision bearings private limited is Active.

Number of Key Management personnel of the Max precision bearings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Max precision bearings private limited?

The appointed directors in the company are:

  • Narottam chhaganlal vadgama
  • Ramniklal naranjibhai bambhania
  • Kirag mansukhlal thanki
  • Jayendra chhaganlal vadgama
  • Pinak shashikant thanki
  • Jignesh shashikant thanki
  • Rajan ramniklal bambhania