Company Information

CIN
U31909DL2003PTC120094
Status
Date of Incorporation
29 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kamla Joshi
Kamla Joshi
Director/Designated Partner
for over 1 year
Chandresh Jajoo
Chandresh Jajoo
Director
for over 14 years
Kanwaljeet Singh Goindi
Kanwaljeet Singh Goindi
Director
for over 16 years
Urvi Shailesh Arora
Urvi Shailesh Arora
Director
for about 14 years
Shailesh Arora
Shailesh Arora
Director/Designated Partner
for over 2 years

Past Directors

Kavita Rani Gupta
Kavita Rani Gupta
Director
over 16 years ago

Charges

198 Crore
30 August 2019
Yes Bank Limited
89 Crore
30 August 2019
Yes Bank Limited
87 Crore
10 July 2018
Yes Bank Limited
20 Crore
18 February 2015
Karnataka Bank Ltd.
13 Crore
14 February 2017
Karnataka Bank Ltd.
5 Crore
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0
14 February 2017
Karnataka Bank Ltd.
0
18 February 2015
Karnataka Bank Ltd.
0
10 July 2018
Yes Bank Limited
0
30 August 2019
Yes Bank Limited
0

Documents

Form DPT-3-08032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Form BEN - 2-22092020_signed
Declaration under section 90-22092020
Auditor?s certificate-19092020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Frequently Asked Questions

What is the date on which the Maxop synergies private limited incorporated?

Maxop synergies private limited was incorporated on 29 April 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Maxop synergies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maxop synergies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Maxop synergies private limited?

6 of directors are associated with the company.