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MAXMOVE LOGISTICS PRIVATE LIMITED




Maxmove Logistics Private Limited is a Private incorporated on 29 March 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Site preparation

Maxmove Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Maxmove Logistics Private Limited are Richa Sharma and Rakesh Kumar Sharma.

Maxmove Logistics Private Limited's Corporate Identification Number is (CIN) U45100JH2019PTC012763 and its registration number is 12763.Its Email address is [email protected] and its registered address is H-197, GROUND FLOOR, SECTOR 6, HARMU HOUSING COLONY, BEHIND HARMU POWER STATION RANCHI Ranchi JH 834002 IN.

Current status of Maxmove Logistics Private Limited is - Active.

Company Details

CIN

U45100JH2019PTC012763

Company Name

MAXMOVE LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jharkhand

Registration Number

12763

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 2019

Age of Company

4 years, 11 month, 30 days

Activity

Site preparation

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAXMOVE LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H-197, GROUND FLOOR, SECTOR 6, HARMU HOUSING COLONY, BEHIND HARMU POWER STATION RANCHI Ranchi JH 834002 IN

Director Details

DINDirector NameDesignationAppointment Date

03301938

RICHA SHARMA

Director

29 March 2019

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17 November 2011

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07 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03487297

RAKESH KUMAR SHARMA

Director

02 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

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Director

26 June 2020

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Director

11 November 2011

AARADHYA MERCHANTS PRIVATE LIMITED

Director

11 March 2021

ADITYA RAJ ADVISORS PRIVATE LIMITED

Director

17 November 2011

MELIUM ESTATES PRIVATE LIMITED

Director

07 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100318283

2020-01-03

2022-03-22

-

18,000,000

Indian Overseas Bank

100557912

2022-03-25

-

-

4,450,000

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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