Company Information

CIN
Status
Date of Incorporation
22 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajaz Shafi Mohammed
Ajaz Shafi Mohammed
Director/Designated Partner
for over 14 years
Shafi Mohammad
Shafi Mohammad
Director/Designated Partner
for over 1 year

Past Directors

Felix Maria Tarquino Americo Bento Pereira
Felix Maria Tarquino Americo Bento Pereira
Director
over 14 years ago
Maxwell Dias
Maxwell Dias
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Maxwell mines private limited incorporated?

The Maxwell mines private limited was incorporated with ROC on 22 July 2010 as .

Where has the Maxwell mines private limited been incorporated?

The company was incorporated in Mumbai with registration number 205826.

What is the E-filing status of the company?

The status of Maxwell mines private limited is Active.

Number of Key Management personnel of the Maxwell mines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maxwell mines private limited?

The appointed directors in the company are:

  • Maxwell dias
  • Ajaz shafi mohammed
  • Felix maria tarquino americo bento pereira
  • Shafi mohammad