Company Information

CIN
Status
Date of Incorporation
13 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,317,000
Authorised Capital
2,500,000

Directors

Pushpa Devi Chanani
Pushpa Devi Chanani
Director/Designated Partner
for over 1 year
Ashok Kumar Prahladka
Ashok Kumar Prahladka
Additional Director
for over 24 years

Past Directors

Shiv Kumar Chanani
Shiv Kumar Chanani
Director
almost 28 years ago
Ganesh Mall Chanani
Ganesh Mall Chanani
Director
almost 28 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-22062019_signed

Frequently Asked Questions

What is the date of Maximax finanz private limited incorporation?

Incorporation date of the company is 13 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Maximax finanz private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh mall chanani
  • Ashok kumar prahladka
  • Shiv kumar chanani
  • Pushpa devi chanani