Company Information

CIN
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
1,000,000

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
for over 1 year
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Director
for almost 2 years

Past Directors

Raj Kishor Bahety
Raj Kishor Bahety
Director
almost 12 years ago
Manoj Tibrewal
Manoj Tibrewal
Director
over 23 years ago
Madhu Lata Kankani
Madhu Lata Kankani
Director
almost 26 years ago

Charges

0
23 December 2005
Icici Home Finance Co Ltd
45 Lak
28 February 2022
Others
0
23 December 2005
Icici Home Finance Co Ltd
0
28 February 2022
Others
0
23 December 2005
Icici Home Finance Co Ltd
0

Documents

Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Interest in other entities;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-10072019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Maxworth fintrade private limited incorporated?

The Maxworth fintrade private limited was incorporated with ROC on 31 March 1997 as .

Where has the Maxworth fintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 083781.

What is the E-filing status of the company?

The status of Maxworth fintrade private limited is Active.

Number of Key Management personnel of the Maxworth fintrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Maxworth fintrade private limited?

The appointed directors in the company are:

  • Raj kishor bahety
  • Manoj tibrewal
  • Ghanshyam das kankani
  • Umesh kankani
  • Madhu lata kankani