Company Information

CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Pinak Shashikant Thanki
Pinak Shashikant Thanki
Additional Director
almost 13 years ago

Registered Trademarks

Max With Device Of Bearing Max Precision Bearings

[Class : 19] Non Metallic Casting

Max With Device Of Bearing Max Precision Bearings

[Class : 17] Sealing And Insulating, Sealings And Packings For Components For Use In Hydraulics, Pneumatics And Automatic Control, Oil Seals, Fluid Seals, Material For Packing And Stopping

Max With Device Of Bearing Max Precision Bearings

[Class : 12] Transmissions, Couplings, Bearings For Vehicles, Bearing Units And Axle Boxes For Land Vehicles, Wheels And Castors For Land Vehicles, Rudder Bearings, Aero Engines Bearings, Brake Drums And Discs, Crankshafts, Gear Wheels And Gear Boxes, Tappets And Wheel Hubs, Airframe Components, Flight Control Rods And Cables
View +5 more Brands for Max Precision Bearings Private Limited.

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 MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-15062020
Declaration under section 90-15062020
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
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form MSME FORM I-15062019_signed
Form MSME FORM I-29052019_signed