Company Information

CIN
L65999DL1985PLC022321
Status
Date of Incorporation
24 October 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,344,550
Authorised Capital
67,000,000

Directors

Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director
for almost 15 years
Aseem Mohan
Aseem Mohan
Director
for almost 19 years
Superna Bedi
Superna Bedi
Director/Designated Partner
for about 6 years
Kanika Abbott
Kanika Abbott
Director/Designated Partner
for over 5 years
Sanjeev Chandra
Sanjeev Chandra
Director/Designated Partner
for over 1 year
Sanjay Munjal
Sanjay Munjal
Director/Designated Partner
for over 33 years

Past Directors

Sulekha Rinki
Sulekha Rinki
Director
about 6 years ago
Ruth Dio Duotaomai
Ruth Dio Duotaomai
Director
about 9 years ago
Veena Ramesh Chandra
Veena Ramesh Chandra
Director
almost 14 years ago
Harmeet Singh Mamik
Harmeet Singh Mamik
Director
almost 19 years ago

Charges

1 Crore
21 January 2008
Oriental Bank Of Commerce
34 Lak
21 September 2007
Oriental Bank Of Commerce
40 Lak
28 December 2001
Canara Bank
25 Lak
30 September 1996
Canara Bank
25 Lak
16 January 1991
The Federal Bank Ltd.
20 Lak
05 May 1988
New Bank Of India
15 Lak
11 November 2009
Oriental Bank Of Commerce
36 Lak
09 December 2009
Oriental Bank Of Commerce
14 Lak
11 November 2009
Oriental Bank Of Commerce
40 Lak
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0
28 December 2001
Canara Bank
0
30 September 1996
Canara Bank
0
05 May 1988
New Bank Of India
0
16 January 1991
The Federal Bank Ltd.
0
09 December 2009
Oriental Bank Of Commerce
0
11 November 2009
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Declaration by first director-27112020
Evidence of cessation;-27112020
Form DIR-12-23012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-15-19102019_signed
Form DIR-12-20092019_signed
Optional Attachment-(3)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Form DIR-12-01062019_signed

Frequently Asked Questions

What is the date on which the Maxplus logistics limited incorporated?

Maxplus logistics limited was incorporated on 24 October 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Maxplus logistics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maxplus logistics limited?

10 of directors are associated with the company.

What is the number of directors associated with Maxplus logistics limited?

10 of directors are associated with the company.