Company Information

CIN
Status
Date of Incorporation
28 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Kumar Arora
Tarun Kumar Arora
Director/Designated Partner
for over 7 years
Vishvendra Singh
Vishvendra Singh
Director/Designated Partner
for over 7 years

Past Directors

Sanjay Rawat
Sanjay Rawat
Additional Director
almost 8 years ago
Rajveer Sharma
Rajveer Sharma
Additional Director
almost 8 years ago
Avdhesh Partap Singh
Avdhesh Partap Singh
Additional Director
almost 8 years ago
Sudhir Kumar Dhamija
Sudhir Kumar Dhamija
Additional Director
almost 8 years ago
Rohan Sharma
Rohan Sharma
Director
over 9 years ago
Umesh Kumar
Umesh Kumar
Director
over 10 years ago
Mohammad Azeem
Mohammad Azeem
Director
over 10 years ago

Documents

Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Form DIR-11-07062017_signed
Acknowledgement received from company-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-06062017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Form DIR-11-18042017_signed
Notice of resignation;-11042017
Optional Attachment-(1)-11042017
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017
Proof of dispatch-11042017
Interest in other entities;-11042017
Letter of appointment;-11042017
Notice of resignation filed with the company-11042017

Frequently Asked Questions

When was the Maxim trading private limited incorporated?

The Maxim trading private limited was incorporated with ROC on 28 June 2014 as .

Where has the Maxim trading private limited been incorporated?

The company was incorporated in Delhi with registration number 268410.

What is the E-filing status of the company?

The status of Maxim trading private limited is Strike Off.

Number of Key Management personnel of the Maxim trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Maxim trading private limited?

The appointed directors in the company are:

  • Mohammad azeem
  • Umesh kumar
  • Rohan sharma
  • Rajveer sharma
  • Sanjay rawat
  • Sudhir kumar dhamija
  • Avdhesh partap singh
  • Vishvendra singh
  • Tarun kumar arora