Company Information

CIN
Status
Date of Incorporation
05 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,403,500
Authorised Capital
5,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 1 year
Manuj Agarwal
Manuj Agarwal
Director/Designated Partner
for about 1 year
Shashi Kant Agarwal
Shashi Kant Agarwal
Director/Designated Partner
for over 24 years

Past Directors

Sachin Mahesh
Sachin Mahesh
Director
over 15 years ago

Charges

50 Lak
06 November 2006
Bank Of India
50 Lak
16 February 2001
Oriental Bank Of Commerce
7 Lak
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-3-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Resignation letter-20102019
Form DPT-3-25072019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-22042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Micro max media private limited incorporation?

Incorporation date of the company is 05 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Micro max media private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Manuj agarwal
  • Sachin mahesh
  • Prateek agarwal