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MAX ATEEV LIMITED

CIN : U74899DL1994PLC060700
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ROC : RoC-Delhi
Active
Last Updated On : 21-06-2023
CINU74899DL1994PLC060700
Company NameMAX ATEEV LIMITED
ROC CodeRoC-Delhi
Registration Number060700
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)41,50,00,000
Paid up Capital (Rs)40,39,36,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-1994
Registered AddressMAX HOUSE 1 DR JHA MARGOKHLA NEW DELHI South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00095745KIRAN SHARMA11-08-2015
00402601VENKATRAMAN14-02-2008
02139499SANJAY KHANDELWAL11-08-2015
AKQPS8162FShri Raj08-11-2017
ARSPK4661NNISHANT KUMAR24-01-2022
BMYPM0053JAVNEET KAUR MATA23-05-2022
MAX ATEEV 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 04-08-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC060700, and it carries the registration number 060700. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAX ATEEV LIMITED has an authorised share capital of ₹41,50,00,000 and paid-up capital of ₹40,39,36,000. 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 MAX HOUSE 1 DR JHA MARGOKHLA NEW DELHI South Delhi DL 110020 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 MAX ATEEV LIMITED?
    MAX HOUSE 1 DR JHA MARGOKHLA NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of MAX ATEEV LIMITED?
    • KIRAN SHARMA
    • VENKATRAMAN
    • SANJAY KHANDELWAL
    • Shri Raj
    • NISHANT KUMAR
    • AVNEET KAUR MATA
  • How can I contact MAX ATEEV LIMITED?
  • When was MAX ATEEV LIMITED established?
    It was founded on 04-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
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.