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MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED

CIN : U63011MH2008PTC186607
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 06-03-2023
CINU63011MH2008PTC186607
Company NameMAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number186607
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-09-2008
Registered Address403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Parel Mumbai MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00266381ALKA SAIGAL03-08-2012
00266466PRADEEP SAIGAL10-09-2008
MAXIMA LOGISTICS & MANAGEMENT SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-09-2008. Its Corporate Identification Number (CIN) is U63011MH2008PTC186607, and it carries the registration number 186607. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Parel Mumbai MH 400013 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 MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED?
    403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Parel Mumbai MH 400013 IN
  • Who are the owners / directors of MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED?
    • ALKA SAIGAL
    • PRADEEP SAIGAL
  • How can I contact MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED?
    [email protected]
  • When was MAXIMA LOGISTICS & MANAGEMENT SERVICES PRIVATE LIMITED established?
    It was founded on 10-09-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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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.