Company Information

CIN
U29299PN2006PTC021937
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Ranjith Balchandran Kartha
Ranjith Balchandran Kartha
Director/Designated Partner
for over 2 years
Rema Vijayasankar Kartha
Rema Vijayasankar Kartha
Director/Designated Partner
for almost 19 years

Past Directors

Kalathil Vijaysanker Kartha
Kalathil Vijaysanker Kartha
Director
almost 19 years ago

Charges

8 Lak
22 September 2015
Canara Bank
8 Lak
22 September 2015
Canara Bank
0
22 September 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed

Frequently Asked Questions

When was the Maxenergy equipments private limited incorporated?

The Maxenergy equipments private limited was incorporated with ROC on 01 February 2006 as .

Where has the Maxenergy equipments private limited been incorporated?

The company was incorporated in Pune with registration number 021937.

What is the E-filing status of the company?

The status of Maxenergy equipments private limited is Active.

Number of Key Management personnel of the Maxenergy equipments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maxenergy equipments private limited?

The appointed directors in the company are:

  • Rema vijayasankar kartha
  • Ranjith balchandran kartha
  • Kalathil vijaysanker kartha