Company Information

CIN
U26913GJ2013PTC073698
Status
Date of Incorporation
23 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Tableware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
for almost 3 years
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for over 1 year
Ashish Chirania
Ashish Chirania
Director/Designated Partner
for over 1 year

Past Directors

Manoj Arora
Manoj Arora
Director
over 6 years ago
Manojkumar Madanlal Agarwal
Manojkumar Madanlal Agarwal
Director
almost 12 years ago
Sunita Agarwal
Sunita Agarwal
Director
almost 12 years ago

Charges

35 Lak
01 November 2022
Hdfc Bank Limited
35 Lak
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-27122020
Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020

Frequently Asked Questions

What is the date of Qmax ceramics private limited incorporation?

Incorporation date of the company is 23 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Qmax ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita agarwal
  • Manoj arora
  • Manojkumar madanlal agarwal
  • Ashish chirania
  • Ankit agarwal
  • Sumit goel