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MAXWELL MINES PRIVATE LIMITED

CIN : U13203MH2010PTC205826
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-01-2023
CINU13203MH2010PTC205826
Company NameMAXWELL MINES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number205826
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2010
Registered Address165,1st Floor, Adarsh Industrial Estate, Sahar Road, Andheri(East), MUMBAI MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00176360AJAZ SHAFI MOHAMMED22-07-2010
00198984SHAFI MOHAMMAD22-07-2010
03066971MAXWELL DIAS22-07-2010
MAXWELL MINES 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 22-07-2010. Its Corporate Identification Number (CIN) is U13203MH2010PTC205826, and it carries the registration number 205826. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAXWELL MINES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,000. 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 165,1st Floor, Adarsh Industrial Estate, Sahar Road, Andheri(East), MUMBAI MH 400099 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 MAXWELL MINES PRIVATE LIMITED?
    165,1st Floor, Adarsh Industrial Estate, Sahar Road, Andheri(East), MUMBAI MH 400099 IN
  • Who are the owners / directors of MAXWELL MINES PRIVATE LIMITED?
    • AJAZ SHAFI MOHAMMED
    • SHAFI MOHAMMAD
    • MAXWELL DIAS
  • How can I contact MAXWELL MINES PRIVATE LIMITED?
  • When was MAXWELL MINES PRIVATE LIMITED established?
    It was founded on 22-07-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,600
MGT-71,42,600
Total Penalty2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)29,420

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.