Company Information

CIN
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,166,000
Authorised Capital
10,000,000

Directors

Poonam Jain
Poonam Jain
Director
for over 16 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year
Ajay Jain
Ajay Jain
Director/Designated Partner
for about 1 year

Past Directors

Shivani Jain
Shivani Jain
Director
over 19 years ago

Charges

2 Crore
11 January 2010
3i Infotech Trusteeship Services Limited
2 Crore
11 January 2010
3i Infotech Trusteeship Services Limited
0
11 January 2010
3i Infotech Trusteeship Services Limited
0
11 January 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of other Entity(s)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-12102018_signed

Frequently Asked Questions

What is the date on which the Maxim retail private limited incorporated?

Maxim retail private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Maxim retail private limited compliant?

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

What is the number of directors associated with Maxim retail private limited?

4 of directors are associated with the company.

What is the number of directors associated with Maxim retail private limited?

4 of directors are associated with the company.