MAXOP ENGINEERING COMPANY PRIVATE LIMITED

MAXOP ENGINEERING COMPANY PRIVATE LIMITED (CIN: U31300DL1994PTC060704) is a Private company incorporated on 05 Aug 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 80000000.00 and its paid-up capital is Rs. 70884510.00.
MAXOP ENGINEERING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAXOP ENGINEERING COMPANY PRIVATE LIMITED's NIC code is 31300. As per the NIC code, it is involved in .
The registered address of MAXOP ENGINEERING COMPANY PRIVATE LIMITED is A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE,South West Delhi,NEW DELHI,Delhi,India,110029.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U31300DL1994PTC060704
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/05/1994
Date of AGM:	08/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE,South West Delhi,NEW DELHI,Delhi,India,110029

Key Numbers

Authorised Capital:	80000000
Paid up Capital:	70884510
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	31300

Previous Name

Previous Company Name:

MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Previous CIN

Previous CIN:

U31300DL1994PTC060704

Regulatory Filings for MAXOP ENGINEERING COMPANY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAXOP ENGINEERING COMPANY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Litigation Report for MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAXOP ENGINEERING COMPANY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAXOP ENGINEERING COMPANY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAXOP ENGINEERING COMPANY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAXOP ENGINEERING COMPANY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAXOP ENGINEERING COMPANY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06920646	SUMIT MAHESHWARI	Director	2021-11-30
	. LEENA	Company Secretary	2014-03-24
00106486	SHAILESH ARORA	Managing Director	1994-08-05
09037933	SANJEEV JHA	Director	2022-09-28
08572677	BHARATI CHATURVEDI	Director	2025-05-20
08238872	SHARAD KUMAR SAXENA	Additional Director	2024-12-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101042279	Open	02/07/2025	No Data Available
101001213	Open	11/08/2024	No Data Available
100992996	Open	10/03/2024	No Data Available
100833514	Open	11/30/2023	No Data Available
100833198	Open	11/30/2023	No Data Available
100798857	Open	10/23/2023	No Data Available
100798742	Open	10/23/2023	No Data Available
100677638	Open	02/03/2023	No Data Available
100062547	Closed	10/19/2016	07/01/2022
100592142	Open	07/01/2022	No Data Available
100592140	Open	07/01/2022	No Data Available
100592134	Open	07/01/2022	No Data Available
100147219	Open	10/25/2017	No Data Available
100147285	Closed	10/25/2017	07/05/2022
100385707	Open	10/31/2020	No Data Available
10553172	Closed	01/27/2015	07/01/2022
100446680	Closed	05/17/2021	03/09/2022
100480135	Open	08/23/2021	No Data Available
100029322	Closed	04/28/2016	06/06/2022
100428831	Closed	03/18/2021	09/16/2022
100459468	Closed	06/23/2021	09/12/2022
100459483	Closed	06/23/2021	09/12/2022
100492562	Closed	10/22/2021	09/27/2022
100506714	Closed	11/16/2021	09/12/2022
100361286	Closed	07/15/2020	09/27/2022
10389174	Closed	11/21/2012	07/07/2014
100100835	Closed	05/16/2017	10/11/2018
10625324	Closed	01/08/2016	02/02/2021
100147225	Closed	10/25/2017	02/17/2021
100147250	Closed	10/25/2017	02/17/2021
100147296	Closed	10/25/2017	03/11/2025
100147308	Closed	10/25/2017	03/11/2025
100172601	Closed	03/21/2018	09/16/2022
100172800	Closed	03/21/2018	09/16/2022
10425221	Closed	04/27/2013	10/11/2018
100209529	Closed	09/10/2018	09/16/2022
100209535	Closed	09/10/2018	12/08/2020
100209540	Closed	09/10/2018	09/16/2022
100215647	Open	10/31/2018	No Data Available
100215649	Open	10/31/2018	No Data Available
100215651	Open	10/31/2018	No Data Available
100234594	Open	01/14/2019	No Data Available
100314100	Closed	11/15/2019	11/12/2022
100173071	Closed	03/21/2018	09/16/2022
100107550	Closed	05/31/2017	03/17/2021
100072091	Closed	12/23/2016	07/14/2021
80013816	Closed	12/20/2004	07/31/2010
80013815	Closed	11/17/2004	07/31/2010
10528200	Closed	10/31/2014	10/28/2016
10493694	Closed	03/11/2014	06/12/2015
10489946	Closed	03/25/2014	04/23/2015
10476746	Closed	01/15/2014	10/11/2018
10450640	Closed	09/02/2013	06/03/2014
10255231	Closed	11/18/2010	11/16/2011
10249316	Closed	09/25/2010	07/31/2013
10200075	Closed	01/19/2010	10/11/2018
10190263	Closed	11/03/2009	08/20/2010
10190262	Closed	11/03/2009	08/20/2010
10190261	Closed	11/03/2009	08/20/2010
10190260	Closed	11/03/2009	08/20/2010
10063808	Closed	07/07/2007	12/09/2009
10125316	Closed	08/25/2008	12/09/2009
10137442	Closed	12/18/2008	07/31/2010
10190259	Closed	11/03/2009	08/20/2010
10286288	Closed	04/23/2011	06/16/2016
10063806	Closed	07/07/2007	12/09/2009
10450643	Closed	09/18/2013	06/03/2014
100030469	Closed	12/22/2015	08/29/2024
10200074	Closed	01/19/2010	12/29/2010
10442036	Closed	07/18/2013	07/07/2014
10433755	Closed	06/25/2013	09/30/2016
80020357	Closed	08/05/2003	07/31/2010
10406400	Closed	02/18/2013	06/03/2016
10024178	Closed	10/12/2006	07/31/2010
10190258	Closed	11/03/2009	08/20/2010
10386386	Closed	09/24/2012	06/12/2013
10380557	Closed	09/24/2012	10/11/2018
10354975	Closed	05/03/2012	06/12/2013
10555224	Closed	03/14/2015	10/11/2018

Prosecution Details of MAXOP ENGINEERING COMPANY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAXOP ENGINEERING COMPANY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAXOP ENGINEERING COMPANY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MAXOP ENGINEERING COMPANY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAXOP ENGINEERING COMPANY PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE,South West Delhi,NEW DELHI,Delhi,India,110029

Auditors of MAXOP ENGINEERING COMPANY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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