Company Information

CIN
U24220KL2011PTC028167
Status
Date of Incorporation
12 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Hashim Irfana
Hashim Irfana
Director/Designated Partner
for over 1 year
Shemira Harish
Shemira Harish
Director/Designated Partner
for over 2 years
Hashim Muhammud Bashir
Hashim Muhammud Bashir
Director
for over 13 years
Thottathikulam Muhammed Bashir Harish
Thottathikulam Muhammed Bashir Harish
Director
for over 13 years
Azeef Kareem
Azeef Kareem
Managing Director
for over 1 year

Past Directors

Charges

56 Lak
07 August 2017
Bank Of India
6 Lak
06 September 2022
Hdfc Bank Limited
50 Lak
06 September 2022
Hdfc Bank Limited
0
07 August 2017
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
07 August 2017
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
07 August 2017
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
07 August 2017
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
07 August 2017
Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-29112019-signed
Form PAS-3-17092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019
Form SH-7-12092019-signed
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Altered memorandum of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Copy of the resolution for alteration of capital;-05092019
Altered memorandum of assciation;-05092019
Altered articles of association-05092019

Frequently Asked Questions

What is the date on which the Maxfit enterprises private limited incorporated?

Maxfit enterprises private limited was incorporated on 12 April 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Maxfit enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maxfit enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maxfit enterprises private limited?

5 of directors are associated with the company.