Company Information
CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kundanmal Dhoka
Managing Director
over 1 year ago
over 1 year ago
Tanvir Ahmed Khan Mahadik
Director/Designated Partner
over 7 years ago
over 7 years ago
Manju Ashok Dhoka
Whole Time Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 30] Coffee, Artificial Coffee Based Preparations
View +5 more Brands for Maxim Pharmaceuticals Private Limited.
Charges
22 September 2009
Corporation Bank
3 Crore
02 August 1999
Central Bak Of India
37 Lak
22 September 2009
Corporation Bank
0
02 August 1999
Central Bak Of India
0
22 September 2009
Corporation Bank
0
02 August 1999
Central Bak Of India
0
22 September 2009
Corporation Bank
0
02 August 1999
Central Bak Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of MGT-8-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4 additional attachment-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-26062018_signed
Optional Attachment-(1)-25062018
Form ADT-1-05012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Copy of written consent given by auditor-05012018
List of share holders, debenture holders;-05012018
Form DIR-12-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed