MAX LOGISTICS PRIVATE LIMITED (CIN: U60231RJ2003PTC018591) is a Private company incorporated on 12 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
MAX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of MAX LOGISTICS PRIVATE LIMITED are ASHOK CHARAN, KAMALJEET KAUR, and GAGANPREET SINGH.
MAX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231RJ2003PTC018591 and its registration number is 18591. Users may contact MAX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX LOGISTICS PRIVATE LIMITED is MAX TOWER, D-6, NEAR INLAND CONTAINER DEPOT, 2ND PH ASE, BASNI , JODHPUR, Rajasthan, India - 342002.
Current status of MAX LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231RJ2003PTC018591 |
| Name | MAX LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 18591 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-09-12 |
| Age of Company | 21 years, 6 months, 1 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAX LOGISTICS PRIVATE LIMITED |
| U60231RJ2003PTC018591 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MAX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAX LOGISTICS. This report helps you understand the risk associated in dealing with MAX LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06510807 | ASHOK CHARAN | Director | 2014-09-29 |
| 00507024 | KAMALJEET KAUR | Director | 2014-09-29 |
| 07054915 | GAGANPREET SINGH | Director | 2020-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06510807 | ASHOK CHARAN | Additional Director | - | 2014-09-29 |
| 00498231 | RAM PAL SINGH | Director | - | 2020-11-21 |
| 00498334 | SATINDER PAL SINGH | Additional Director | - | 2010-09-30 |
| 00498334 | SATINDER PAL SINGH | Director | - | 2013-10-02 |
| 00507024 | KAMALJEET KAUR | Additional Director | - | 2014-09-29 |
| 00507024 | KAMALJEET KAUR | Director | - | 2007-11-15 |
| 00507068 | KAMAL JEET KAUR | Director | - | 2010-04-05 |
| 01928813 | AMIT KUMAR | Additional Director | - | 2008-09-30 |
| 01928813 | AMIT KUMAR | Director | - | 2010-04-05 |
| 02578031 | PAYAL SATISH | Director | - | 2007-11-15 |
| 07054915 | GAGANPREET SINGH | Additional Director | - | 2020-12-22 |
| 00498616 | ABHAY KUMAR | Additional Director | - | 2010-09-30 |
| 00498616 | ABHAY KUMAR | Director | - | 2011-10-31 |
| 01479918 | SACHIN SURENDRA BHANUSHALI | Additional Director | - | 2008-09-30 |
| 01479918 | SACHIN SURENDRA BHANUSHALI | Director | - | 2010-04-05 |
| 01507736 | RAJNISH KUMAR | Additional Director | - | 2008-09-30 |
| 01507736 | RAJNISH KUMAR | Director | - | 2010-04-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAX-2191 | DIVISHA POLYTECH LLP | C/O JAY SHRI, JEEVAN DAS KA KUA INSIDE NAGORI GATE JODHPUR, Rajasthan, India - 342002 |
| U17111RJ1985PTC003475 | PARAS PROCESSING MILL PRIVATE LIMITED | E-161,INDUSTRIAL AREA,IIIPHASE, (MARWAR)MANDIA ROAD, , PALI MARWAR, Rajasthan, India - 342002 |
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| U45400RJ2008PTC063777 | SWAGATAMA ENCLAVE PRIVATE LIMITED | GHANTA GHAR CYCEL MARKET ROAD JODHPUR JODHPUR Jodhpur RJ 342002 IN |
| U74900RJ2012PTC040935 | CRD MEDICARE PRIVATE LIMITED | Umed Chock, Brahmans Street Jodhpur Jodhpur RJ 342002 IN |
| U55101RJ2014PTC044816 | ROHET GARH HERITAGE HOTEL PRIVATE LIMITED | ROHET HOUSE PWD COLONY JODHPUR Jodhpur RJ 342002 IN |
| U74999RJ2016PTC055658 | BADECHOTE SOLUTIONS PRIVATE LIMITED | 18/655 Chopasni Housing Board Jodhpur Jodhpur RJ 342002 IN |
| U55101RJ1999PTC015678 | UMMED HERITAGE HOTELS AND RESORTS PRIVAT E LIMITED | 12 - 14, CIVIL LINES,RESIDENCY ROAD, JODHPUR JODHPUR RJ 342002 IN |
| U72900RJ2011PTC037203 | CENTREONYX E-COMMERCE HOSTING PRIVATE LIMITED | PLOT NO. 20 NAHAR SINGHJI KA HATTA GANESH CHOWK, RATANADA JODHPUR Jodhpur RJ 342002 IN |
| U51432RJ2011PTC037171 | MAHADEV INNOVATIVE TRADING PRIVATE LIMITED | ASHAPURNA CITY MAKAN NO. 259 PAL GOAN JODHPUR RJ 342002 IN |
| U35122TN2014PTC098496 | NIMRANA MARINE AND OFFSHORE ENGINEERING PRIVATE LIMITED | C-34/20-02, DLF OMR GARDEN CITY THALAMBUR CHENNAI Kancheepuram TN 603103 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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