Company Information

CIN
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,050,000
Authorised Capital
10,000,000

Directors

Saahil Manoj Murarka
Saahil Manoj Murarka
Beneficial Owner
for almost 5 years
Sridhar Natrajan Chandrasekharan
Sridhar Natrajan Chandrasekharan
Director
for almost 19 years
Kalpesh Rasiklal Shah
Kalpesh Rasiklal Shah
Director
for almost 19 years
Manoj Murarka
Manoj Murarka
Director
for almost 19 years
Asim Mandal
Asim Mandal
Director/Designated Partner
for over 1 year
Haridas Gangadharapanicker
Haridas Gangadharapanicker
Director/Designated Partner
for about 1 year

Past Directors

Sanjiv Kirtikumar Sanghvi
Sanjiv Kirtikumar Sanghvi
Director
over 20 years ago

Trademarks

Maximus Maximus Investment Advisory

[Class : 36] Financial Research Analysis Of Companies And Direct And Indirect Taxes And C API Tal Market Included In Class 36.

Documents

Form DPT-3-16092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Maximus investment advisory private limited incorporation?

Incorporation date of the company is 18 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Maximus investment advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Haridas gangadharapanicker
  • Manoj murarka
  • Asim mandal
  • Kalpesh rasiklal shah
  • Saahil manoj murarka
  • Sanjiv kirtikumar sanghvi
  • Sridhar natrajan chandrasekharan