Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shekhar Shriram Potnis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Murlidhar Potdar
Director
almost 14 years ago
almost 14 years ago
Vinay Viswanath Peshwa
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S]
[Class : 42] Software As A Service [Saa S]
[Class : 36] Financial Customs Brokerage Services
View +14 more Brands for Maxsimos Techsoft Private Limited.
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-22082019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-060116.OCT
Resignation Letter-040116.PDF
