Company Information

CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Varun Agrawal
Varun Agrawal
Director/Designated Partner
for almost 2 years
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
for over 1 year
Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
for almost 2 years
Navneet Manaksia
Navneet Manaksia
Director
for over 24 years

Past Directors

Documents

Form MGT-14-21122020_signed
Form PAS-6-23102020_signed
Form PAS-6-16092020_signed
Form MGT-14-07012020-signed
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019

Frequently Asked Questions

What is the incorporation date of the Maxell securities limited?

Incorporation date of the company is 19 June 2000 .

What is the state of the Maxell securities limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maxell securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maxell securities limited?

Maxell securities limited has appointed 4 of directors.

Who are the appointed Directors in Maxell securities limited?

The appointed directors in the company are:

  • Ajay agrawal
  • Vineet agrawal
  • Navneet manaksia
  • Varun agrawal