It is a manufacturing private limited company based in Ernakulam, Kerala, India, established in 1990.
1990 | Ernakulam, Kerala, India | ActiveMaxim Trades Pvt Ltd, a active private limited company, was established on 14 December 1990 in Ernakulam, Kerala, India. Engaging in paper & packaging products within the manufacturing sector, it holds CIN: U50101KL1990PTC005903. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.25 M.
It upholds a active non-compliant status. Its leadership includes Himamudeen Vysyamveettilkodayil Ramla (Director), Ramjusait Rayamarakkaru Veettil Himamudeen (Managing Director), Himamudeen Ramju Hisham (Director). Past directors included Ramjusait Rayamarakkaru Veettil Himamudeen, Jaya Krishnan Cheevacheril Ramakrishnan, Balakrishnan Nair Kunjan Pillay. It holds ₹3.90 M open charges and ₹6.98 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 34/251, Meenu'S Buildgins, Nh 47, Byepass Edappally, Ernakulam, Kerala, 682024.
U50101KL1990PTC005903
005903
14 December 1990
₹5.00 M
₹4.25 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himamudeen Vysyamveettilkodayil Ramla | Director | 01 Jun 2007 | Current |
| Ramjusait Rayamarakkaru Veettil Himamudeen | Managing Director | 01 Jun 2007 | Current |
| Himamudeen Ramju Hisham | Director | 01 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2007 | Past |
| Pramod Abcsdd | Managing Director | 31 Oct 2007 | Past |
| Pramod Abcsdd | Director | 31 Oct 2007 | Past |
| Pramod Abcsdd | Director | 31 Oct 2007 | Past |
| Pramod Abcsdd | Director | 31 Oct 2007 | Past |
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₹3,900,000.00
₹69,796,440.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2010 | Karur Vysya Bank Limited | ₹3.90 M | Open |
| 05 Dec 2007 | Oriential Bank Of Commerce | ₹6.45 Cr | Satisfied |
| 21 Oct 2005 | Sundaram Finance Limited | ₹0.12 M | Satisfied |
| 06 Jul 2000 | State Bank Of India | ₹5.18 M | Satisfied |
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A charge registered on 05 Dec 2007 via Charge ID 10079838 with Oriential Bank Of Commerce was fully satisfied on 15 Oct 2014. was recorded as a recent event.
The activity Maxim Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.
The activity A charge with Oriential Bank Of Commerce of Rs. 64.50 M registered on 05 Dec 2007 with Charge ID 10079838 was modified on 02 Apr 2011. was completed.
Maxim Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Karur Vysya Bank Limited amounted to Rs. 3.90 M with Charge ID 10252916 was registered on 26 Oct 2010. was documented.
Progress on A charge registered on 21 Oct 2005 via Charge ID 90021201 with Sundaram Finance Limited was fully satisfied on 12 Dec 2007. was documented.
The CIN of Maxim Trades Pvt Ltd is U50101KL1990PTC005903.
Maxim Trades Pvt Ltd is headquartered at 34/251, Meenu'S Buildgins, Nh 47, Byepass Edappally, Ernakulam, Kerala, 682024.
Maxim Trades Pvt Ltd was incorporated on 14 December 1990.
The current directors of Maxim Trades Pvt Ltd are
The primary industry of Maxim Trades Pvt Ltd is Manufacturing.
Maxim Trades Pvt Ltd is unlisted.
The authorized capital of Maxim Trades Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.25 M.
The compliance status of Maxim Trades Pvt Ltd is Active Non-Compliant.
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