Company Information

CIN
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,880,310
Authorised Capital
60,000,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
for over 1 year
Bhoopendra Kumar Jain
Bhoopendra Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Surendra Sing Maru
Surendra Sing Maru
Director
over 12 years ago
Kapil Agarwal
Kapil Agarwal
Additional Director
over 14 years ago
Ashish Kumar Khanna
Ashish Kumar Khanna
Additional Director
over 14 years ago
Gulshan Kumar Khanna
Gulshan Kumar Khanna
Additional Director
over 14 years ago
Prathap Kumar Suryanarayana Pande
Prathap Kumar Suryanarayana Pande
Director
almost 15 years ago

Charges

26 Lak
08 July 2021
Hdfc Bank Limited
15 Lak
18 November 2021
Axis Bank Limited
11 Lak
18 November 2021
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-31082019_signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form MSME FORM I-27052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019

Frequently Asked Questions

When was the Maxpro engineers private limited incorporated?

The Maxpro engineers private limited was incorporated with ROC on 03 February 2010 as .

Where has the Maxpro engineers private limited been incorporated?

The company was incorporated in Bangalore with registration number 052359.

What is the E-filing status of the company?

The status of Maxpro engineers private limited is Active.

Number of Key Management personnel of the Maxpro engineers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maxpro engineers private limited?

The appointed directors in the company are:

  • Gulshan kumar khanna
  • Prathap kumar suryanarayana pande
  • Bhoopendra kumar jain
  • Himanshu jain
  • Ashish kumar khanna
  • Kapil agarwal
  • Surendra sing maru