Company Information

CIN
Status
Date of Incorporation
21 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Choudhrie
Sudhir Choudhrie
Director
for about 27 years
Dhruv Choudhrie
Dhruv Choudhrie
Director/Designated Partner
for over 5 years
Anita Choudhrie
Anita Choudhrie
Director
for almost 27 years
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner
for almost 2 years
Rita Choudhrie
Rita Choudhrie
Director/Designated Partner
for over 1 year
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
for almost 2 years

Past Directors

Vimla Singh
Vimla Singh
Director
over 9 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-01102019_signed
Optional Attachment-(1)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DIR-12-11092019_signed
Form DIR-12-06092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-25062019
Copy of resolution passed by the company-07062019

Frequently Asked Questions

What is the date of Multimax mercantile private limited incorporation?

Incorporation date of the company is 21 February 1992 .

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 7.

Multimax mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruv choudhrie
  • Rita choudhrie
  • Sudhir choudhrie
  • Shylla choudhrie
  • Vimla singh
  • Anita choudhrie
  • Dhiraj kumar pant