Company Information

CIN
U72900MH2004PTC149684
Status
Date of Incorporation
25 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuradha Nandkishor Gojare
Anuradha Nandkishor Gojare
Director/Designated Partner
for over 3 years
Hriman Singh Khera
Hriman Singh Khera
Director/Designated Partner
for over 3 years
Balbir Singh Daya Singh Khera Khera
Balbir Singh Daya Singh Khera Khera
Managing Director
for over 1 year

Past Directors

Harveen Khera
Harveen Khera
Director
about 20 years ago

Charges

12 Crore
03 July 2006
Punjab National Bank
1 Crore
15 July 2010
Punjab National Bank
15 Lak
17 February 2020
Icici Bank Limited
10 Crore
17 February 2020
Icici Bank Limited
1 Crore
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19062019-signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Maxval technologies private limited incorporated?

The Maxval technologies private limited was incorporated with ROC on 25 November 2004 as .

Where has the Maxval technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 149684.

What is the E-filing status of the company?

The status of Maxval technologies private limited is Active.

Number of Key Management personnel of the Maxval technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maxval technologies private limited?

The appointed directors in the company are:

  • Balbir singh daya singh khera khera
  • Harveen khera
  • Hriman singh khera
  • Anuradha nandkishor gojare