Company Information

CIN
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,567,640
Authorised Capital
38,100,000

Directors

Juan Carlos Garcia Lujan
Juan Carlos Garcia Lujan
Director/Designated Partner
for about 4 years
Maxim Karlov
Maxim Karlov
Director/Designated Partner
for about 9 years
Rajendra Kumar Verma
Rajendra Kumar Verma
Director/Designated Partner
for about 18 years

Past Directors

Ramon Paramio Ruiz
Ramon Paramio Ruiz
Director
over 5 years ago
Felipe Manuel Garcia Sanudo Diez
Felipe Manuel Garcia Sanudo Diez
Additional Director
about 9 years ago
German Morales Baeza
German Morales Baeza
Additional Director
almost 17 years ago

Documents

Form DIR-12-05022021_signed
Form DPT-3-15012021-signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(2)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(3)-16122020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
List of share holders, debenture holders;-10102019

Frequently Asked Questions

What is the date of Maxam india private limited incorporation?

Incorporation date of the company is 09 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Maxam india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar verma
  • German morales baeza
  • Maxim karlov
  • Felipe manuel garcia sanudo diez
  • Ramon paramio ruiz
  • Juan carlos garcia lujan