Company Information

CIN
U99999MH1996PTC100337
Status
Date of Incorporation
19 June 1996
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
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Champaklal Morsawala
Nikhil Champaklal Morsawala
Director
for over 27 years
Veena Nikhil Morsawala
Veena Nikhil Morsawala
Director/Designated Partner
for almost 2 years
Bharat Indravadan Mehta
Bharat Indravadan Mehta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
List of share holders, debenture holders;-12012020
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Maxim equifin private limited incorporation?

Incorporation date of the company is 19 June 1996 .

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 3.

Maxim equifin private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat indravadan mehta
  • Veena nikhil morsawala
  • Nikhil champaklal morsawala