Company Information

CIN
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,659,500
Authorised Capital
10,000,000

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
for over 7 years
Pramod Goel
Pramod Goel
Director
for over 29 years

Past Directors

Aman Goel
Aman Goel
Director
about 9 years ago
Rekha Goel
Rekha Goel
Director
over 16 years ago
Bharat Goel
Bharat Goel
Director
almost 17 years ago
Ashok Goel
Ashok Goel
Director
over 29 years ago

Charges

1 Crore
03 October 2017
Deutsche Bank Ag
75 Lak
06 October 2010
State Bank Of India
1 Crore
06 October 2010
State Bank Of India
1 Crore
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0
03 October 2017
Others
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form CHG-1-22122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Optional Attachment-(1)-10112017
Instrument(s) of creation or modification of charge;-10112017
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-17082017

Frequently Asked Questions

When was the Maxxon suppliers & credit pvt ltd incorporated?

The Maxxon suppliers & credit pvt ltd was incorporated with ROC on 12 March 1992 as .

Where has the Maxxon suppliers & credit pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054700.

What is the E-filing status of the company?

The status of Maxxon suppliers & credit pvt ltd is Active.

Number of Key Management personnel of the Maxxon suppliers & credit pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Maxxon suppliers & credit pvt ltd?

The appointed directors in the company are:

  • Ashok goel
  • Pramod goel
  • Rekha goel
  • Bharat goel
  • Aman goel
  • Harshvardhan agarwal