Company Information

CIN
U27104HR2005PTC043083
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,880,000
Authorised Capital
20,000,000

Directors

Kunal Sharma
Kunal Sharma
Director/Designated Partner
for over 1 year
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ram Partap Sharma
Ram Partap Sharma
Director
about 19 years ago

Charges

93 Lak
04 December 2009
Punjab National Bank
1 Lak
19 October 2012
Punjab National Bank
1 Crore
04 December 2009
Punjab National Bank
6 Lak
29 March 2017
Reliance Home Finance Limited
5 Crore
04 December 2009
Punjab National Bank
9 Lak
25 August 2015
Hdfc Bank Limited
93 Lak
02 June 2006
Punjab National Bank
70 Lak
02 June 2006
Punjab National Bank
1 Crore
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
27 July 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
29 March 2017
Others
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
02 June 2006
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
19 October 2012
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of the intimation sent by company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DPT-3-04112020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019

Frequently Asked Questions

What is the date on which the Max steel processing house private limited incorporated?

Max steel processing house private limited was incorporated on 14 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Max steel processing house private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Max steel processing house private limited?

3 of directors are associated with the company.

What is the number of directors associated with Max steel processing house private limited?

3 of directors are associated with the company.