Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
13 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ravinder Pal Singh
Ravinder Pal Singh
Director
for over 6 years
Ashwani Kumar Ojha
Ashwani Kumar Ojha
Director/Designated Partner
for almost 2 years
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
for almost 13 years
Iqbal Singh
Iqbal Singh
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-27122020_signed
Form MSME FORM I-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-08102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Frequently Asked Questions

What is the incorporation date of the Maxima international traders private limited?

Incorporation date of the company is 15 March 2012 .

What is the state of the Maxima international traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Maxima international traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maxima international traders private limited?

Maxima international traders private limited has appointed 4 of directors.

Who are the appointed Directors in Maxima international traders private limited?

The appointed directors in the company are:

  • Ravinder pal singh
  • Iqbal singh
  • Rajinder kaur
  • Ashwani kumar ojha