Company Information

CIN
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Ankur Madan
Ankur Madan
Director/Designated Partner
for over 2 years
Vikram Bhatia
Vikram Bhatia
Director/Designated Partner
for about 1 year

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 14 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-26062019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Form AOC - 4 CFS-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018

Frequently Asked Questions

What is the date of Maxim shares trading private limited incorporation?

Incorporation date of the company is 24 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Maxim shares trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar
  • Vikram bhatia
  • Ankur madan
  • Pankaj sharma