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AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED

CIN : U70109DL2010PTC201695
|
ROC : RoC-Delhi
Active
Last Updated On : 08-01-2023
CINU70109DL2010PTC201695
Company NameAIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number201695
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2010
Registered AddressBasement 69, Mausam Vihar Delhi North Delhi DL 110051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00199794AJAY KUMAR19-04-2010
00251033MANOJ KUMAR RAY19-04-2010
00965691MALOOK NAGAR19-04-2010
01212055SANJEEV KUMAR19-04-2010
AGEPG8181GVIKAS GARG02-05-2022
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-2010. Its Corporate Identification Number (CIN) is U70109DL2010PTC201695, and it carries the registration number 201695. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Basement 69, Mausam Vihar Delhi North Delhi DL 110051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED?
    Basement 69, Mausam Vihar Delhi North Delhi DL 110051 IN
  • Who are the owners / directors of AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED?
    • AJAY KUMAR
    • MANOJ KUMAR RAY
    • MALOOK NAGAR
    • SANJEEV KUMAR
    • VIKAS GARG
  • How can I contact AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 19-04-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.