Max-Cot Merchants Pvt Ltd
About Max-Cot Merchants Pvt Ltd
Data last updated:
Max-Cot Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067217.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohammad Imran Khan and Masoom Akhtar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 16 Princep Street Ground Floor, Kolkata, West Bengal, India – 700072.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Max-Cot Merchants has one previous CIN (Corporate Identification Number): U67217WB1995PTC067217. The current CIN is U51909WB1995PTC067217, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067217 | Current |
| U67217WB1995PTC067217 | Previous |
Contact details
Max-Cot Merchants Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address16 Princep Street Ground Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Max-Cot Merchants Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Max-Cot Merchants Pvt Ltd, buy the company report.
Board of directors of Max-Cot Merchants Pvt Ltd
Max-Cot Merchants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Imran Khan | Director | 20 Sep 2013 | 13 Years 1 Months | Current |
| Masoom Akhtar | Director | 21 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
Max-Cot Merchants Pvt Ltd has 3 court cases on record: 3 filed by Max-Cot Merchants. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 1/1 and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Max-Cot Merchants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Max-Cot Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Max-Cot Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max-Cot Merchants Pvt Ltd has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Mohamad Samiulla ceased to be Director on 02 Jan 2014.
4 earlier events are in the company report.
Frequently asked questions
Max-Cot Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067217.
Max-Cot Merchants has 2 current directors:
- Mohammad Imran Khan - Director
- Masoom Akhtar - Director
The latest financial statements of Max-Cot Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Max-Cot Merchants is U51909WB1995PTC067217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Max-Cot Merchants has 3 court cases on record: 3 filed by the company. 1 is pending.
Max-Cot Merchants was incorporated on 09 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohamad Samiulla ceased to be Director on 02 Jan 2014. Masoom Akhtar was appointed as Director on 21 Dec 2013. Milan Biswas ceased to be Director on 25 Sep 2013. Max-Cot Merchants has 13 board changes on record in total.
The registered office of Max-Cot Merchants is at 16 Princep Street Ground Floor, Kolkata, West Bengal, India – 700072.
Max-Cot Merchants operates in the trading industry, in the specialty segment.
The compliance status of Max-Cot Merchants is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.