Company Information

CIN
U45201DL2005PTC144085
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madhur Mittal
Madhur Mittal
Director
for almost 19 years
Sumit Mittal
Sumit Mittal
Director
for almost 19 years
Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
for 11 months
Vikas Karotiya
Vikas Karotiya
Director/Designated Partner
for about 8 years

Past Directors

Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 9 years ago
Ashish Seth
Ashish Seth
Director
almost 19 years ago
Surender Seth
Surender Seth
Director
almost 19 years ago

Charges

20 Crore
03 February 2009
Punjab National Bank
17 Crore
11 December 2007
Punjab National Bank
3 Crore
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Copy of board resolution authorizing giving of notice-08122020
Form MGT-7-29062020_signed
List of share holders, debenture holders;-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-23022018 marked as defective by Registrar on 16-06-2020
Optional Attachment-(1)-23022018 marked as defective by Registrar on 16-06-2020
Form MGT-7-24022018_signed marked as defective by Registrar on 16-06-2020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Maximal infrastructure private limited incorporated?

The Maximal infrastructure private limited was incorporated with ROC on 27 December 2005 as .

Where has the Maximal infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 144085.

What is the E-filing status of the company?

The status of Maximal infrastructure private limited is Active.

Number of Key Management personnel of the Maximal infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maximal infrastructure private limited?

The appointed directors in the company are:

  • Surender seth
  • Ashish seth
  • Hari mohan gupta
  • Madhur mittal
  • Sumit mittal
  • Vikas karotiya
  • Narendra kumar sharma