Company Information

CIN
U32109MH1967PLC013711
Status
Date of Incorporation
04 April 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,355,400
Authorised Capital
150,000,000

Directors

Tripti Mahesh Sharma
Tripti Mahesh Sharma
Director/Designated Partner
for 12 months
Akshay Ashokan Veliyil
Akshay Ashokan Veliyil
Director/Designated Partner
for over 1 year
Sonal Shirish Singh
Sonal Shirish Singh
Director/Designated Partner
for 12 months
Rajpal Kaur Ushpal Singh Sabharwal
Rajpal Kaur Ushpal Singh Sabharwal
Director/Designated Partner
for over 8 years
Jagmeet Singh Sabharwal
Jagmeet Singh Sabharwal
Director/Designated Partner
for about 11 years

Past Directors

Sheetal Jagmeet Singh Sabharwal
Sheetal Jagmeet Singh Sabharwal
Additional Director
about 10 years ago
Rajiv Singh
Rajiv Singh
Director
about 11 years ago
Anil Vasant Aradhye
Anil Vasant Aradhye
Director
about 13 years ago
Vijaychand Devichand Sambre
Vijaychand Devichand Sambre
Director
about 13 years ago
Ushpal Singh Kartar Singh Sabharwal
Ushpal Singh Kartar Singh Sabharwal
Director
over 57 years ago

Charges

122 Crore
26 June 2018
Pnb Housing Finance Limited
2 Crore
03 May 2018
Axis Bank Limited
4 Crore
31 August 2016
Kotak Mahindra Bank Limited
66 Crore
08 May 2014
Axis Bank Limited
50 Crore
25 February 2014
Punjab National Bank
60 Lak
27 July 2015
Standard Chartered Bank
11 Crore
25 April 2014
Standard Chartered Bank
14 Crore
12 April 2013
Punjab & Sind Bank
2 Crore
22 June 2009
Punjab & Sind Bank
4 Crore
22 December 2011
Punjab & Sind Bank
2 Crore
14 December 2011
Punjab & Sind Bank
50 Lak
04 April 2009
Punjab & Sind Bank
16 Crore
12 April 2013
Punjab & Sind Bank
11 Crore
22 December 2011
Punjab & Sind Bank
3 Crore
20 July 2009
Punjab & Sind Bank
36 Crore
02 July 2007
Hdfc Bank Limited
6 Crore
03 July 1998
State Bank Of India
6 Lak
04 March 2004
State Bank Of India
1 Crore
21 March 2000
State Bank Of India
54 Lak
26 April 1994
State Bank Of India
2 Lak
03 August 2022
Axis Bank Limited
0
29 June 2022
Others
0
08 May 2014
Axis Bank Limited
0
31 August 2016
Others
0
20 July 2009
Punjab & Sind Bank
0
03 May 2018
Axis Bank Limited
0
26 June 2018
Others
0
04 April 2009
Punjab & Sind Bank
0
02 July 2007
Hdfc Bank Limited
0
21 March 2000
State Bank Of India
0
26 April 1994
State Bank Of India
0
25 April 2014
Standard Chartered Bank
0
12 April 2013
Punjab & Sind Bank
0
22 December 2011
Punjab & Sind Bank
0
25 February 2014
Punjab National Bank
0
27 July 2015
Standard Chartered Bank
0
03 July 1998
State Bank Of India
0
04 March 2004
State Bank Of India
0
12 April 2013
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 December 2011
Punjab & Sind Bank
0
14 December 2011
Punjab & Sind Bank
0
03 August 2022
Axis Bank Limited
0
29 June 2022
Others
0
08 May 2014
Axis Bank Limited
0
31 August 2016
Others
0
20 July 2009
Punjab & Sind Bank
0
03 May 2018
Axis Bank Limited
0
26 June 2018
Others
0
04 April 2009
Punjab & Sind Bank
0
02 July 2007
Hdfc Bank Limited
0
21 March 2000
State Bank Of India
0
26 April 1994
State Bank Of India
0
25 April 2014
Standard Chartered Bank
0
12 April 2013
Punjab & Sind Bank
0
22 December 2011
Punjab & Sind Bank
0
25 February 2014
Punjab National Bank
0
27 July 2015
Standard Chartered Bank
0
03 July 1998
State Bank Of India
0
04 March 2004
State Bank Of India
0
12 April 2013
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 December 2011
Punjab & Sind Bank
0
14 December 2011
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-08052024
Optional Attachment-(1)-08052024
Copy of MGT-8-08052024
Optional Attachment-(2)-08052024
Form Addendum to AOC-4 CSR-08052024_signed
Form MGT-7-08052024
Form AOC-4(XBRL)-26042024-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032024
Form MSME FORM I-18012024_signed
Form MSME FORM I-01112023
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-30032023
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022

Frequently Asked Questions

When was the Max spare limited incorporated?

The Max spare limited was incorporated with ROC on 04 April 1967 as .

Where has the Max spare limited been incorporated?

The company was incorporated in Mumbai with registration number 013711.

What is the E-filing status of the company?

The status of Max spare limited is Active.

Number of Key Management personnel of the Max spare limited?

The company has 10 key management personnel in the company.

Who are the directors of the Max spare limited?

The appointed directors in the company are:

  • Jagmeet singh sabharwal
  • Rajiv singh
  • Sonal shirish singh
  • Ushpal singh kartar singh sabharwal
  • Vijaychand devichand sambre
  • Anil vasant aradhye
  • Sheetal jagmeet singh sabharwal
  • Rajpal kaur ushpal singh sabharwal
  • Akshay ashokan veliyil
  • Tripti mahesh sharma