Max Energy (India) Private Limited

As on 01 December 2019

Max Energy (India) Private Limited incorporated with MCA on 04 June 2004. The Max Energy (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 8 CR.

Max Energy (India) Private Limited's last Annual General Meeting(AGM) was held on 29 September 2014, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2014.

The company has 3 directors/key management personal Shivaji Raghunath Bhosale, Vaibhav Vijay Patil, and Manjeet Rajendra Kumar Max Energy (India) Private Limited company registration number is 146765 and its Corporate Identification Number(CIN) provided from MCA is U31200MH2004PTC146765.

Max Energy (India) Private Limited company's registered office address is Office1st, A Wing, Apna Bazzar, Dindori Road, Panchavati Nashik Nashik Mh 422003 In. Find other contact information for Max Energy (India) Private Limited such as Email, Website and more below.

The company has reportedly 6 charges associated and 193 documents available for download.

Current status of Max Energy (India) Private Limited company is Under Liquidation.

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Company Information

CIN U31200MH2004PTC146765
Company Status Under Liquidation
Registration Number 146765
Date of Incorporation 04 June 2004
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2014
Date of Latest Balance Sheet 31 March 2014

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shivaji Raghunath Bhosale

is associated with 6 other companies

Vaibhav Vijay Patil

is associated with 8 other companies

Manjeet Rajendra Kumar

is associated with no other company

Charges

Name Date Status Amount
The Janlakshmi Co-operative Bank Limited
11 August 2011 CLOSED 25 LAC
Sicom Limited
15 December 2009 CLOSED 3 CR
Sicom Limited
11 February 2008 CLOSED 2 CR
Sicom Limited
20 April 2007 CLOSED 8 CR
State Bank Of India
11 March 2005 CLOSED 19 CR
State Bank Of India
11 March 2005 CLOSED 14 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (13 Available)
Form 23ac Xbrl 021114 011114 For The Fy Ending On 310314 01 November 2014
Form 23ac Xbrl 301013 281013 For The Fy Ending On 310313 28 October 2013
Form 23ac Xbrl 060113 030113 For The Fy Ending On 310312 03 January 2013
Form 23ac Xbrl 280712 270712 For The Fy Ending On 310311 27 July 2012
Additional Attachment To Form 23ac 241109 For The Fy Ending On 310309 24 November 2009
Form 20b 280109.Oct 28 January 2009
Form 23ac 280109.Oct 28 January 2009
Form 20b 280109 24 January 2009
Form 23ac 280109 24 January 2009
Form 23ac 201107 20 November 2007
Form 20b 201107 20 November 2007
Form 23ac 201107.Oct 20 November 2007
Form 20b 201107.Oct 20 November 2007
Attachments (40 Available)
Copy Of Resolution 271114 27 November 2014
Optional Attachment 1 271114 27 November 2014
Formschv 011114 For The Fy Ending On 310314 01 November 2014
Optional Attachment 1 081014 09 October 2014
Formschv 271013 For The Fy Ending On 310313 27 October 2013
Formschv 191212 For The Fy Ending On 310312 19 December 2012
Optional Attachment 1 030812 03 August 2012
Optional Attachment 1 310712 31 July 2012
Optional Attachment 1 091211 09 December 2011
Copy Of Resolution 081211 08 December 2011
Optional Attachment 2 081211 08 December 2011
Optional Attachment 1 081211 08 December 2011
Optional Attachment 1 051211 05 December 2011
Optional Attachment 1 291011 29 October 2011
Formschv 251011 For The Fy Ending On 310311 25 October 2011
Optional Attachment 1 070911 07 September 2011
Optional Attachment 3 190811 19 August 2011
Optional Attachment 2 190811 19 August 2011
Optional Attachment 1 190811 19 August 2011
Optional Attachment 1 190511 19 May 2011
Optional Attachment 2 030111 03 January 2011
Optional Attachment 1 030111 03 January 2011
Formschv 261110 For The Fy Ending On 310310 26 November 2010
Optional Attachment 1 090410 09 April 2010
Formschv 181109 For The Fy Ending On 310309 18 November 2009
Copy Of Resolution 100309 10 March 2009
Copy Of Resolution 100309.Pdf 10 March 2009
Optional Attachment 1 170109 17 January 2009
Optional Attachment 2 170109 17 January 2009
Optional Attachment 1 170109.Pdf 17 January 2009
Optional Attachment 2 170109.Pdf 17 January 2009
Copy Of Resolution 140109 14 January 2009
Copy Of Resolution 140109.Pdf 14 January 2009
Copy Of Resolution 051007 05 October 2007
Copy Of Resolution 040407 04 April 2007
Copy Of Resolution 040407.Pdf 04 April 2007
Optional Attachment 1 091206 09 December 2006
Optional Attachment 1 091206.Pdf 09 December 2006
Optional Attachment 1 141106 14 November 2006
Optional Attachment 1 141106.Pdf 14 November 2006
Audit related (1 Available)
Form 23b For Period 010411 To 310312 011011 20 July 2012
Certificates (14 Available)
Certificate Of Registration For Modification Of Mortgage 210714 21 July 2014
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 091211 15 December 2011
Certificate Of Registration Of Mortgage 070911 07 September 2011
Certificate Of Registration Of Mortgage 181209 27 April 2010
Certificate Of Registration Of Mortgage 210110 28 January 2010
Certificate Of Registration Of Mortgage 060208 06 February 2008
Certificate Of Registration For Modification Of Mortgage 170507 17 May 2007
Certificate Of Registration For Modification Of Mortgage 170507.Pdf 17 May 2007
Certificate Of Registration For Modification Of Mortgage 121206 12 December 2006
Certificate Of Registration For Modification Of Mortgage 121206.Pdf 12 December 2006
Certificate Of Registration For Modification Of Mortgage 201106 20 November 2006
Certificate Of Registration For Modification Of Mortgage 201106.Pdf 20 November 2006
Certificate Of Incorporation 21 April 2006
Certificate Of Incorporation.Pdf 21 April 2006
Charges (33 Available)
Instrument Of Creation Or Modification Of Charge 210714 21 July 2014
Form Chg 1 220714 21 July 2014
Instrument Of Creation Or Modification Of Charge 070911 07 September 2011
Form 8 080911 07 September 2011
Copy Of The Court/Company Law Board Order 090410 09 April 2010
Instrument Of Creation Or Modification Of Charge 210110 21 January 2010
Form 8 210110 151209 Chargeid 10195685 21 January 2010
Instrument Of Creation Or Modification Of Charge 181209 18 December 2009
Form 8 181209 110208 Chargeid 10213010 18 December 2009
Form 8 070607 Chargeid 10084747 07 June 2007
Form 8 070607 Chargeid 10084747.Pdf 07 June 2007
Instrument Of Details Of The Charge 140507 14 May 2007
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 140507 14 May 2007
Form 8 140507 14 May 2007
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 140507.Pdf 14 May 2007
Instrument Of Details Of The Charge 140507.Pdf 14 May 2007
Form 8 140507.Pdf 14 May 2007
Form 8 091206.Pdf 12 December 2006
Instrument Of Details Of The Charge 091206 09 December 2006
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 091206 09 December 2006
Form 8 091206 09 December 2006
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 091206.Pdf 09 December 2006
Instrument Of Details Of The Charge 091206.Pdf 09 December 2006
Form 8 141106.Pdf 20 November 2006
Instrument Of Details Of The Charge 141106 14 November 2006
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 141106 14 November 2006
Particulars Of All Joint Charge Holders 141106 14 November 2006
Form 8 141106 14 November 2006
Particulars Of All Joint Charge Holders 141106.Pdf 14 November 2006
Instrument Of Details Of The Charge 141106.Pdf 14 November 2006
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 141106.Pdf 14 November 2006
Form 8.Pdf 12 October 2006
Form 8.Pdf 21 April 2006
Directors/Shareholders/Partners (29 Available)
Declaration Of The Appointee Director, In Form Dir 2 081014 09 October 2014
Form Dir 12 151014 08 October 2014
Evidence Of Cessation 030812 03 August 2012
Form 32 040812 03 August 2012
Form 32 010812 31 July 2012
Form 32 241211 23 December 2011
Form 32 311011 29 October 2011
Form 32 190811 19 August 2011
Form 32 200511 19 May 2011
Evidence Of Cessation 200111 20 January 2011
Form 32 200111 151010 20 January 2011
Form 32 030111 061210 03 January 2011
List Of Allottees 161109 16 November 2009
Form 2 161109 290309 16 November 2009
List Of Allottees 160409 16 April 2009
Form 2 160409 16 April 2009
Form 2 160409.Pdf 16 April 2009
List Of Allottees 160409.Pdf 16 April 2009
Form 5 170109 17 January 2009
Form 5 170109.Pdf 17 January 2009
Form 32 160608 16 June 2008
Form 5 081007 08 October 2007
Form 5 081007.Pdf 08 October 2007
Form 5 051007 05 October 2007
Form 5 051007.Pdf 05 October 2007
Form 5 040407 04 April 2007
Form 5 040407.Pdf 04 April 2007
Form 5.Pdf 21 April 2006
Form 32.Pdf 21 April 2006
Incorporation (2 Available)
Form Inc 22 181114 17 November 2014
Form 21 090410 09 April 2010
MOA/AOA (36 Available)
Form Mgt 14 271114 27 November 2014
Moa Memorandum Of Association 081211 08 December 2011
Aoa Articles Of Association 081211 08 December 2011
Form 23 081211 08 December 2011
Form 67 (Addendum) 040409 In Respect Of Form 23 100309 04 April 2009
Moa Memorandum Of Association 040409 04 April 2009
Aoa Articles Of Association 040409 04 April 2009
Moa Memorandum Of Association 040409.Pdf 04 April 2009
Aoa Articles Of Association 040409.Pdf 04 April 2009
Form 67 Addendum 040409 In Respect Of Form 23 100309.Pdf 04 April 2009
Form 23 100309 10 March 2009
Form 23 100309.Pdf 10 March 2009
Moa Memorandum Of Association 170109 17 January 2009
Aoa Articles Of Association 170109 17 January 2009
Moa Memorandum Of Association 170109.Pdf 17 January 2009
Aoa Articles Of Association 170109.Pdf 17 January 2009
Moa Memorandum Of Association 140109 14 January 2009
Aoa Articles Of Association 140109 14 January 2009
Form 23 140109 14 January 2009
Form 23 140109.Pdf 14 January 2009
Moa Memorandum Of Association 140109.Pdf 14 January 2009
Aoa Articles Of Association 140109.Pdf 14 January 2009
Moa Memorandum Of Association 081007 08 October 2007
Moa Memorandum Of Association 051007 05 October 2007
Form 23 051007 05 October 2007
Form 23 051007.Pdf 05 October 2007
Moa Memorandum Of Association 110407 11 April 2007
Aoa Articles Of Association 110407 11 April 2007
Aoa Articles Of Association 110407.Pdf 11 April 2007
Moa Memorandum Of Association 110407.Pdf 11 April 2007
Moa Memorandum Of Association 040407 04 April 2007
Form 23 040407 04 April 2007
Form 23 040407.Pdf 04 April 2007
Moa Memorandum Of Association 040407.Pdf 04 April 2007
Aoa.Pdf 21 April 2006
Moa.Pdf 21 April 2006
Others (25 Available)
Xbrl Document In Respect Of Balance Sheet 01 11 2014 For The Financial Year Ending On 31 03 2014.Pdf 05 November 2014
Xbrl Document In Respect Of Balance Sheet 28 10 2013 For The Financial Year Ending On 31 03 2013.Pdf 07 January 2014
Xbrl Document In Respect Of Balance Sheet 03 01 2013 For The Financial Year Ending On 31 03 2012.Pdf 07 January 2013
Xbrl Document In Respect Of Balance Sheet 27 07 2012 For The Financial Year Ending On 31 03 2011.Pdf 28 July 2012
Evidence Of Payment Of Stamp Duty 231211 23 December 2011
Minutes Of Meeting 091211 09 December 2011
Copy Of Board Resolution 051211 05 December 2011
Form66 251011 For The Fy Ending On 310311 25 October 2011
Form23ac 251011 For The Fy Ending On 310311 25 October 2011
Form66 261110 For The Fy Ending On 310310 26 November 2010
Form23ac 261110 For The Fy Ending On 310310 26 November 2010
Form23ac 241109 For The Fy Ending On 310309 24 November 2009
Form66 171109 For The Fy Ending On 310309 17 November 2009
Others 100209 10 February 2009
Others 100209.Pdf 10 February 2009
Others 050208 05 February 2008
Others 050208.Pdf 05 February 2008
Copy Of The Agreement 260707 26 July 2007
Copy Of The Agreement 160607 16 June 2007
Copy Of The Agreement 160607.Pdf 16 June 2007
Others 110407 11 April 2007
Others 110407.Pdf 11 April 2007
Copy Of The Agreement 121206 12 December 2006
Copy Of The Agreement 121206.Pdf 12 December 2006
Annual Return 2004 2005.Pdf 30 April 2006

Events

Incorporated

almost 17 years ago

Loan sanctioned by THE JANLAKSHMI CO-OPERATIVE BANK LIMITED

over 9 years ago

Loan sanctioned by SICOM LIMITED

over 11 years ago

Loan modified for SICOM LIMITED

almost 7 years ago

Loan sanctioned by SICOM LIMITED

about 13 years ago

Loan sanctioned by SICOM LIMITED

about 14 years ago

Loan sanctioned by STATE BANK OF INDIA

about 16 years ago

Loan modified for STATE BANK OF INDIA

almost 14 years ago

Composition of directors changed

over 6 years ago

Registered office changed

over 6 years ago

MOA/AOA modified

over 6 years ago

Auditor appointed

almost 9 years ago

Balance sheet filed

over 6 years ago

Balance sheet filed

over 8 years ago

Balance sheet filed

over 7 years ago

Balance sheet filed

almost 9 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed

over 11 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Authorised capital changed from 100000000.0 to 100000000

almost 3 years ago

Paid Up Capital changed from 88315000.0 to 88315000

almost 3 years ago

FAQs

What is the incorporation date of the Max energy (india) private limited?

Incorporation date of the company is 04 June 2004 .

Where was the Max energy (india) private limited registered?

Registered address of the company is Office1st, a wing, apna bazzar, dindori road, panchavati nashik nashik mh 422003 in.

What is the state of the Max energy (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Max energy (india) private limited classified as?

The MCA has registered the Max energy (india) private limited as Private company.

What is the Max energy (india) private limited status with MCA?

The company status as per MCA is Under Liquidation.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Max energy (india) private limited?

Max energy (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Max energy (india) private limited?

The appointed directors in the company are:

  • Shivaji raghunath bhosale
  • Vaibhav vijay patil
  • Manjeet rajendra kumar

What ROC is the Max energy (india) private limited registered with?

The jurisdiction of ROC for the Max energy (india) private limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

8 CR

DIRECTORS

3

Charges Stats
Total Charges

6

Amount Due

47 CR

Amount Satisfied

0