Company Information

CIN
U29249GJ2006PTC049494
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
6,500,000

Directors

Nandish Jayantibhai Surelia
Nandish Jayantibhai Surelia
Director/Designated Partner
for almost 18 years
Nikul Jayantilal Surelia
Nikul Jayantilal Surelia
Director/Designated Partner
for almost 18 years
Jayantilal Narandas Surelia
Jayantilal Narandas Surelia
Director/Designated Partner
for over 1 year

Past Directors

Charges

34 Crore
22 December 2016
Hdfc Bank Limited
16 Crore
30 April 2016
Hdfc Bank Limited
17 Crore
14 August 2007
Union Bank Of India
4 Crore
13 August 2007
Union Bank Of India
7 Crore
17 May 2023
Others
0
30 April 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
13 August 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
17 May 2023
Others
0
30 April 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
13 August 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
17 May 2023
Others
0
30 April 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
13 August 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India
0

Documents

Form INC-22-19092020_signed
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form MSME FORM I-29052019_signed

Frequently Asked Questions

When was the Maxmech equipments private limited incorporated?

The Maxmech equipments private limited was incorporated with ROC on 30 November 2006 as .

Where has the Maxmech equipments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049494.

What is the E-filing status of the company?

The status of Maxmech equipments private limited is Active.

Number of Key Management personnel of the Maxmech equipments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maxmech equipments private limited?

The appointed directors in the company are:

  • Jayantilal narandas surelia
  • Nikul jayantilal surelia
  • Nandish jayantibhai surelia