Company Information

CIN
Status
Date of Incorporation
06 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,636,200
Authorised Capital
30,000,000

Directors

Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
for about 15 years
Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
for over 1 year
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
for over 1 year

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 15 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 26 years ago

Documents

Form MGT-14-28122020_signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-21102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-15032018
Form DIR-11-06032018_signed

Frequently Asked Questions

What is the incorporation date of the Maxell shimnit (india) private limited?

Incorporation date of the company is 06 October 1998 .

What is the state of the Maxell shimnit (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Maxell shimnit (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maxell shimnit (india) private limited?

Maxell shimnit (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Maxell shimnit (india) private limited?

The appointed directors in the company are:

  • Bhartindu talwar
  • Rushang nitin shah
  • Geeta ravi gurnani
  • Dhruv manoj patel
  • Navin rasiklal shah