Company Information

CIN
U11100UP2013PTC055708
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,900,000

Directors

Laxaman Jee Jha
Laxaman Jee Jha
Director/Designated Partner
for almost 3 years
Piyush Sharma
Piyush Sharma
Director
for over 11 years

Past Directors

Pramod Sharma
Pramod Sharma
Director
about 11 years ago

Charges

14 Lak
22 September 2015
Bank Of Baroda
14 Lak
22 September 2015
Others
0
22 September 2015
Others
0
22 September 2015
Others
0
22 September 2015
Others
0
22 September 2015
Others
0
22 September 2015
Others
0

Documents

Form DPT-3-27042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200121
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205

Frequently Asked Questions

When was the Maxowin industries private limited incorporated?

The Maxowin industries private limited was incorporated with ROC on 19 March 2013 as .

Where has the Maxowin industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 055708.

What is the E-filing status of the company?

The status of Maxowin industries private limited is Active.

Number of Key Management personnel of the Maxowin industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maxowin industries private limited?

The appointed directors in the company are:

  • Piyush sharma
  • Pramod sharma
  • Laxaman jee jha