Company Information

CIN
U31300DL1994PTC060704
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
70,884,510
Authorised Capital
80,000,000

Directors

. Sanjeev Jha
. Sanjeev Jha
Director/Designated Partner
for over 1 year
Kartik Chandra Parija
Kartik Chandra Parija
Nominee Director
for almost 19 years
Mukul Gulati
Mukul Gulati
Nominee Director
for almost 19 years
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
for over 1 year
Urvi Shailesh Arora
Urvi Shailesh Arora
Beneficial Owner
for about 5 years
Shailesh Arora
Shailesh Arora
Director/Designated Partner
for over 30 years

Past Directors

Charges

398 Crore
14 January 2019
Yes Bank Limited
36 Crore
31 October 2018
Yes Bank Limited
21 Crore
31 October 2018
Yes Bank Limited
5 Crore
31 October 2018
Yes Bank Limited
9 Crore
10 September 2018
Karnataka Bank Ltd.
4 Crore
10 September 2018
Karnataka Bank Ltd.
4 Crore
10 September 2018
Karnataka Bank Ltd.
6 Crore
21 March 2018
Karnataka Bank Ltd.
32 Crore
21 March 2018
Karnataka Bank Ltd.
4 Crore
21 March 2018
Karnataka Bank Ltd.
32 Crore
25 October 2017
Yes Bank Limited
1 Crore
25 October 2017
Yes Bank Limited
2 Crore
25 October 2017
Yes Bank Limited
4 Crore
25 October 2017
Yes Bank Limited
4 Crore
25 October 2017
Yes Bank Limited
26 Lak
25 October 2017
Yes Bank Limited
114 Crore
31 May 2017
Daimler Financial Services India Private Limited
34 Lak
23 December 2016
State Bank Of Bikaner And Jaipur
79 Lak
19 October 2016
Hdfc Bank Limited
12 Lak
28 April 2016
Volkswagen Finance Private Limited
33 Lak
08 January 2016
Tata Capital Financial Services Limited
6 Crore
22 December 2015
Kotak Mahindra Bank Limited
12 Lak
27 January 2015
Hdfc Bank Limited
99 Lak
14 March 2015
Corporation Bank
9 Crore
24 September 2012
Corporation Bank
5 Crore
15 January 2014
Corporation Bank
12 Crore
19 January 2010
Corporation Bank Corporate Banking Branch
115 Crore
27 April 2013
Corporation Bank Corporate Banking Branch
73 Crore
16 May 2017
Corporation Bank Corporate Banking Branch
9 Crore
31 October 2014
S. E. Investments Limited
2 Crore
25 June 2013
Intec Capital Limited
1 Crore
23 April 2011
Tata Capital Limited
5 Crore
18 February 2013
Intec Capital Limited
2 Crore
11 March 2014
Karnataka Bank Limited
3 Crore
25 March 2014
Corporation Bank
2 Crore
18 July 2013
Karnataka Bank Limited
2 Crore
21 November 2012
Karnataka Bank Limited
1 Crore
18 September 2013
Corporation Bank
6 Crore
02 September 2013
Corporation Bank
5 Crore
25 September 2010
S. E. Investments Limited
1 Crore
03 May 2012
Corporation Bank Corporate Banking Branch
2 Crore
24 September 2012
Corporation Bank
1 Crore
18 November 2010
Corporation Bank Industrial Finance Branch
2 Crore
19 January 2010
Corporation Bank Industrial Finance Branch
23 Crore
03 November 2009
Karnataka Bank Limited
1 Crore
03 November 2009
Karnataka Bank Limited
6 Crore
03 November 2009
Karnataka Bank Limited
87 Lak
03 November 2009
Karnataka Bank Limited
97 Lak
03 November 2009
Karnataka Bank Limited
5 Crore
03 November 2009
Karnataka Bank Limited
41 Lak
05 August 2003
Corporation Bank Industrial Finance Branch
13 Crore
12 October 2006
Corporation Bank Industrial Finance Branch
5 Crore
20 December 2004
Corporation Bank
40 Crore
18 December 2008
Corporation Bank Industrial Finance Branch
6 Crore
17 November 2004
Corporation Bank Industrial Finance Branch
11 Crore
07 July 2007
Icici Bank Limited
10 Crore
07 July 2007
Icici Bank Limited
9 Crore
25 August 2008
Icici Bank Limited
20 Crore
23 August 2021
Yes Bank Limited
25 Crore
23 June 2021
Icici Bank Limited
15 Crore
23 June 2021
Icici Bank Limited
15 Crore
17 May 2021
Karnataka Bank Ltd.
3 Crore
18 March 2021
Karnataka Bank Ltd.
6 Crore
31 October 2020
Hdfc Bank Limited
51 Crore
15 July 2020
Tata Capital Financial Services Limited
6 Crore
15 November 2019
Axis Bank Limited
12 Lak
23 October 2023
Yes Bank Limited
0
23 October 2023
Yes Bank Limited
0
03 February 2023
Axis Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
01 July 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
17 May 2021
Karnataka Bank Ltd.
0
23 August 2021
Yes Bank Limited
0
28 April 2016
Others
0
16 November 2021
Others
0
22 October 2021
Tata Capital Financial Services Limited
0
23 June 2021
Others
0
23 June 2021
Others
0
18 March 2021
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
31 October 2018
Yes Bank Limited
0
31 October 2018
Yes Bank Limited
0
31 October 2018
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0
15 November 2019
Axis Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
21 March 2018
Karnataka Bank Ltd.
0
21 March 2018
Karnataka Bank Ltd.
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
27 April 2013
Others
0
16 May 2017
Others
0
08 January 2016
Tata Capital Financial Services Limited
0
21 November 2012
Karnataka Bank Limited
0
18 December 2008
Corporation Bank Industrial Finance Branch
0
07 July 2007
Icici Bank Limited
0
21 March 2018
Karnataka Bank Ltd.
0
31 May 2017
Others
0
23 December 2016
Others
0
25 August 2008
Icici Bank Limited
0
20 December 2004
Corporation Bank
0
17 November 2004
Corporation Bank Industrial Finance Branch
0
31 October 2014
S. E. Investments Limited
0
11 March 2014
Karnataka Bank Limited
0
25 March 2014
Corporation Bank
0
15 January 2014
Corporation Bank
0
02 September 2013
Corporation Bank
0
18 November 2010
Corporation Bank Industrial Finance Branch
0
25 September 2010
S. E. Investments Limited
0
19 January 2010
Corporation Bank Corporate Banking Branch
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
05 August 2003
Corporation Bank Industrial Finance Branch
0
03 November 2009
Karnataka Bank Limited
0
24 September 2012
Corporation Bank
0
03 May 2012
Corporation Bank Corporate Banking Branch
0
23 April 2011
Tata Capital Limited
0
12 October 2006
Corporation Bank Industrial Finance Branch
0
22 December 2015
Others
0
18 September 2013
Corporation Bank
0
19 January 2010
Corporation Bank Industrial Finance Branch
0
14 March 2015
Corporation Bank
0
18 July 2013
Karnataka Bank Limited
0
25 June 2013
Intec Capital Limited
0
07 July 2007
Icici Bank Limited
0
18 February 2013
Intec Capital Limited
0
24 September 2012
Corporation Bank
0
30 November 2023
Axis Bank Limited
0
30 November 2023
Axis Bank Limited
0
23 October 2023
Yes Bank Limited
0
23 October 2023
Yes Bank Limited
0
03 February 2023
Axis Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
01 July 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
17 May 2021
Karnataka Bank Ltd.
0
23 August 2021
Yes Bank Limited
0
28 April 2016
Others
0
16 November 2021
Others
0
22 October 2021
Tata Capital Financial Services Limited
0
23 June 2021
Others
0
23 June 2021
Others
0
18 March 2021
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
10 September 2018
Karnataka Bank Ltd.
0
31 October 2018
Yes Bank Limited
0
31 October 2018
Yes Bank Limited
0
31 October 2018
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0
15 November 2019
Axis Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
21 March 2018
Karnataka Bank Ltd.
0
21 March 2018
Karnataka Bank Ltd.
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
25 October 2017
Yes Bank Limited
0
27 April 2013
Others
0
16 May 2017
Others
0
08 January 2016
Tata Capital Financial Services Limited
0
21 November 2012
Karnataka Bank Limited
0
18 December 2008
Corporation Bank Industrial Finance Branch
0
07 July 2007
Icici Bank Limited
0
21 March 2018
Karnataka Bank Ltd.
0
31 May 2017
Others
0
23 December 2016
Others
0
25 August 2008
Icici Bank Limited
0
20 December 2004
Corporation Bank
0
17 November 2004
Corporation Bank Industrial Finance Branch
0
31 October 2014
S. E. Investments Limited
0
11 March 2014
Karnataka Bank Limited
0
25 March 2014
Corporation Bank
0
15 January 2014
Corporation Bank
0
02 September 2013
Corporation Bank
0
18 November 2010
Corporation Bank Industrial Finance Branch
0
25 September 2010
S. E. Investments Limited
0
19 January 2010
Corporation Bank Corporate Banking Branch
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
03 November 2009
Karnataka Bank Limited
0
05 August 2003
Corporation Bank Industrial Finance Branch
0
03 November 2009
Karnataka Bank Limited
0
24 September 2012
Corporation Bank
0
03 May 2012
Corporation Bank Corporate Banking Branch
0
23 April 2011
Tata Capital Limited
0
12 October 2006
Corporation Bank Industrial Finance Branch
0
22 December 2015
Others
0
18 September 2013
Corporation Bank
0
19 January 2010
Corporation Bank Industrial Finance Branch
0
14 March 2015
Corporation Bank
0
18 July 2013
Karnataka Bank Limited
0
25 June 2013
Intec Capital Limited
0
07 July 2007
Icici Bank Limited
0
18 February 2013
Intec Capital Limited
0
24 September 2012
Corporation Bank
0

Documents

Form CHG-1-04042021_signed
Form AOC-5-14012021-signed
-31122020
Copy of board resolution-31122020
Form AOC-5-31122020-signed
Form MSME FORM I-21122020_signed
Form DPT-3-21122020_signed
-21122020
Copy of board resolution-21122020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-26082020

Frequently Asked Questions

What is the date of Maxop engineering company private limited incorporation?

Incorporation date of the company is 05 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Maxop engineering company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukul gulati
  • Shailesh arora
  • Urvi shailesh arora
  • Kartik chandra parija
  • Sumit maheshwari
  • . sanjeev jha