Maximal Retail & Marketing Indore Private Limited
About Maximal Retail & Marketing Indore Private Limited
Data last updated:
Maximal Retail & Marketing Indore Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 01 September 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC024227.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Kumar Soni and Gautam Shivkumar Varma.
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 was at 195. Ashian Arked Office No.102 Near Juni Indore Overbridge, Madhya Pradesh, India – 452006.
Company details
Contact details
Maximal Retail & Marketing Indore Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address195. Ashian Arked Office No.102 Near Juni Indore Overbridge, Madhya Pradesh, India – 452006
- IndustryE-Commerce, Retailers, Online Store
- 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 Maximal Retail & Marketing Indore Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maximal Retail & Marketing Indore Private Limited, buy the company report.
Board of directors of Maximal Retail & Marketing Indore Private Limited
Maximal Retail & Marketing Indore has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Soni | Director | 09 Sep 2013 | 13 Years 2 Months | As last reported |
| Gautam Shivkumar Varma Also directs: Verve Voyage Hospitality LLP | Director | 09 Sep 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Maximal Retail & Marketing Indore Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maximal Retail & Marketing Indore Private Limited; 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 Maximal Retail & Marketing Indore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maximal Retail & Marketing Indore Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ashish Kumar Soni ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Maximal Retail & Marketing Indore has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maximal Retail & Marketing Indore was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 01 September 2010 and is registered under CIN U52590MP2010PTC024227. The company has been struck off by the Registrar of Companies and is no longer operational.
Maximal Retail & Marketing Indore had 2 directors:
- Ashish Kumar Soni - Director
- Gautam Shivkumar Varma - Director
The CIN (Corporate Identification Number) of Maximal Retail & Marketing Indore is U52590MP2010PTC024227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maximal Retail & Marketing Indore is at 195. Ashian Arked Office No.102 Near Juni Indore Overbridge, Madhya Pradesh, India – 452006.
Maximal Retail & Marketing Indore was incorporated on 01 September 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Maximal Retail & Marketing Indore 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.
Maximal Retail & Marketing Indore operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Ashish Kumar Soni ceased to be Additional Director on 30 Sep 2013. Gautam Shivkumar Varma ceased to be Additional Director on 30 Sep 2013. Dhirendra Rajpoot ceased to be Director on 20 Sep 2013. Maximal Retail & Marketing Indore has 6 board changes on record in total.
Maximal Retail & Marketing Indore can be reached at its registered office: 195. Ashian Arked Office No.102 Near Juni Indore Overbridge, Madhya Pradesh, India – 452006.
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