Company Information

CIN
U24239PN1998PTC013106
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
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

Directors

Tanvir Ahmed Khan Mahadik
Tanvir Ahmed Khan Mahadik
Director/Designated Partner
for over 7 years
Manju Ashok Dhoka
Manju Ashok Dhoka
Whole Time Director
for almost 26 years
Ashok Kundanmal Dhoka
Ashok Kundanmal Dhoka
Managing Director
for over 1 year

Past Directors

Charges

0
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 MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-30102019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4 additional attachment-21112018_signed
Form DIR-12-26062018_signed
Optional Attachment-(1)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018

Frequently Asked Questions

What is the date of Maxim pharmaceuticals private limited incorporation?

Incorporation date of the company is 10 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kundanmal dhoka
  • Manju ashok dhoka
  • Tanvir ahmed khan mahadik