Company Information

CIN
U29130PN2014PTC151337
Status
Date of Incorporation
02 June 2014
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneha Amit Marathe
Sneha Amit Marathe
Director
for over 1 year
Amit Vinod Marathe
Amit Vinod Marathe
Director
for over 10 years

Past Directors

Nishant Priyadarshi
Nishant Priyadarshi
Additional Director
over 5 years ago

Charges

98 Lak
08 June 2017
Rajarambapu Sahakari Bank Ltd.
38 Lak
08 June 2017
Rajarambapu Sahakari Bank Ltd.
55 Lak
22 July 2021
Icici Bank Limited
98 Lak
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0

Documents

Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-19102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Frequently Asked Questions

What is the incorporation date of the Max-gears private limited?

Incorporation date of the company is 02 June 2014 .

What is the state of the Max-gears private limited incorporation?

The state in which company is incorporated is Pune.

What is the Max-gears private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max-gears private limited?

Max-gears private limited has appointed 3 of directors.

Who are the appointed Directors in Max-gears private limited?

The appointed directors in the company are:

  • Amit vinod marathe
  • Sneha amit marathe
  • Nishant priyadarshi