Company Information

CIN
U67190MH2010PTC202116
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Pritesh Champalal Doshi
Pritesh Champalal Doshi
Director/Designated Partner
for over 1 year
Rahul Bohra
Rahul Bohra
Director/Designated Partner
for about 1 year

Past Directors

Nishita Kishorebhai Sheth
Nishita Kishorebhai Sheth
Director
almost 13 years ago
Prashant Ramakant Vikram
Prashant Ramakant Vikram
Director
almost 13 years ago
Sanjay Dinesh Motta
Sanjay Dinesh Motta
Director
over 14 years ago
Vasant Shivji Khatri
Vasant Shivji Khatri
Director
over 14 years ago

Documents

Form AOC - 4 CFS-26122020_signed
Form MGT-7-26122020_signed
Supplementary or Test audit report under section 143-24122020
List of share holders, debenture holders;-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-04122020-signed
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019

Frequently Asked Questions

What is the date of Maxgainz finserve private limited incorporation?

Incorporation date of the company is 17 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Maxgainz finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant ramakant vikram
  • Nishita kishorebhai sheth
  • Pritesh champalal doshi
  • Rahul bohra
  • Vasant shivji khatri
  • Sanjay dinesh motta