Company Information

CIN
U72200PN2003PTC017560
Status
Date of Incorporation
06 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
for over 1 year
Rachana Sanjay Pradhan
Rachana Sanjay Pradhan
Director/Designated Partner
for almost 22 years
Sanjay Pradhan
Sanjay Pradhan
Director/Designated Partner
for over 1 year

Past Directors

Deepak Mohan
Deepak Mohan
Director
about 16 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the incorporation date of the Max secure software india private limited?

Incorporation date of the company is 06 January 2003 .

What is the state of the Max secure software india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Max secure software india private limited status with MCA?

The company status as per MCA is Active.

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

Max secure software india private limited has appointed 4 of directors.

Who are the appointed Directors in Max secure software india private limited?

The appointed directors in the company are:

  • Sanjay pradhan
  • Rachana sanjay pradhan
  • Deepak mohan
  • Jeetender jaswant harisinghani