Company Information

CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,705,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Shantilal Parmar
Naresh Shantilal Parmar
Director/Designated Partner
over 1 year ago
Champakraj Juharmal Gurjar
Champakraj Juharmal Gurjar
Director
over 30 years ago

Past Directors

Kantilal Gurjar
Kantilal Gurjar
Director
over 30 years ago

Registered Trademarks

Emmera (With Device) Maxtone Electronics

[Class : 18] Handbags

Minix (With Device) Maxtone Electronics

[Class : 9] Network Servers, Computer Network Servers, Tablet P Cs, Pc Cards, Computer Expansion Boards, Printed Circuit Boards.

Minix Maxtone Electronics

[Class : 42] Information Technology [It] Consulting Services, Computer Software Development, Computer Programming And Maintenance Of Computer Software, Technical Support Services, Namely, Troubleshooting Of Computer Software Problems, Computer Project Management Services, Computer Security Consultancy, Integration Of Computer Systems And Networks.
View +4 more Brands for Maxtone Electronics P Ltd.

Charges

2 Crore
01 December 2017
Indiabulls Housing Finance Limited
2 Crore
04 April 1997
Mashreq Bank
1 Lak
22 October 2011
Yes Bank Limited
4 Crore
19 October 2011
Yes Bank Limited
4 Crore
29 March 2014
Deutsche Bank Ag
3 Crore
29 June 2010
Standard Chartered Bank
4 Crore
28 June 2004
Hdfc Bank Limited
10 Lak
02 August 2011
Tata Capital Limited
2 Crore
29 December 2008
Ing Vysya Bank Limited
2 Crore
24 June 2008
Abn Amro Bank N V
4 Crore
28 June 2004
Bank Of Punjab Ltd
1 Crore
01 December 2017
Others
0
19 October 2011
Yes Bank Limited
0
22 October 2011
Yes Bank Limited
0
28 June 2004
Hdfc Bank Limited
0
29 June 2010
Standard Chartered Bank
0
29 December 2008
Ing Vysya Bank Limited
0
28 June 2004
Bank Of Punjab Ltd
0
02 August 2011
Tata Capital Limited
0
29 March 2014
Deutsche Bank Ag
0
04 April 1997
Mashreq Bank
0
24 June 2008
Abn Amro Bank N V
0
01 December 2017
Others
0
19 October 2011
Yes Bank Limited
0
22 October 2011
Yes Bank Limited
0
28 June 2004
Hdfc Bank Limited
0
29 June 2010
Standard Chartered Bank
0
29 December 2008
Ing Vysya Bank Limited
0
28 June 2004
Bank Of Punjab Ltd
0
02 August 2011
Tata Capital Limited
0
29 March 2014
Deutsche Bank Ag
0
04 April 1997
Mashreq Bank
0
24 June 2008
Abn Amro Bank N V
0
01 December 2017
Others
0
19 October 2011
Yes Bank Limited
0
22 October 2011
Yes Bank Limited
0
28 June 2004
Hdfc Bank Limited
0
29 June 2010
Standard Chartered Bank
0
29 December 2008
Ing Vysya Bank Limited
0
28 June 2004
Bank Of Punjab Ltd
0
02 August 2011
Tata Capital Limited
0
29 March 2014
Deutsche Bank Ag
0
04 April 1997
Mashreq Bank
0
24 June 2008
Abn Amro Bank N V
0
01 December 2017
Others
0
19 October 2011
Yes Bank Limited
0
22 October 2011
Yes Bank Limited
0
28 June 2004
Hdfc Bank Limited
0
29 June 2010
Standard Chartered Bank
0
29 December 2008
Ing Vysya Bank Limited
0
28 June 2004
Bank Of Punjab Ltd
0
02 August 2011
Tata Capital Limited
0
29 March 2014
Deutsche Bank Ag
0
04 April 1997
Mashreq Bank
0
24 June 2008
Abn Amro Bank N V
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4(XBRL)-26032019_signed
Form MGT-7-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
List of share holders, debenture holders;-20032019
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
Optional Attachment-(1)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4(XBRL)-22042018_signed
Form AOC-4(XBRL)-19042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-03042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017
Form MGT-7-03042017_signed
Form AOC-4(XBRL)-03042017_signed
Form CHG-4-11072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160711