Company Information

CIN
Status
Date of Incorporation
10 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Henning Willig
Henning Willig
Director
for almost 18 years
Ruchita Devidas Rao
Ruchita Devidas Rao
Director
for almost 18 years
Sunanda Devidas Rao
Sunanda Devidas Rao
Director
for about 18 years

Past Directors

Unni Krishnan Gangadharan Kartha
Unni Krishnan Gangadharan Kartha
Additional Director
over 16 years ago
Mayuka Nikhil Arora
Mayuka Nikhil Arora
Managing Director
almost 18 years ago

Documents

Form DPT-3-15052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the incorporation date of the Maximator india private limited?

Incorporation date of the company is 10 November 2006 .

What is the state of the Maximator india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Maximator india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maximator india private limited?

Maximator india private limited has appointed 5 of directors.

Who are the appointed Directors in Maximator india private limited?

The appointed directors in the company are:

  • Sunanda devidas rao
  • Mayuka nikhil arora
  • Ruchita devidas rao
  • Unni krishnan gangadharan kartha
  • Henning willig