Maxwealth Share Broking Private Limited
About Maxwealth Share Broking Private Limited
Data last updated:
Maxwealth Share Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 June 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2001PTC039636.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Roopal Kumarpal Shah and Miraaj Neeraj Kumarpal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 68 Girdharnagar Soc Shahibaug, Ahmedabad, Gujarat, India – 380004.
Company details
Contact details
Maxwealth Share Broking Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address68 Girdharnagar Soc Shahibaug, Ahmedabad, Gujarat, India – 380004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Maxwealth Share Broking Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxwealth Share Broking Private Limited, buy the company report.
Board of directors of Maxwealth Share Broking Private Limited
Maxwealth Share Broking has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopal Kumarpal Shah Also directs: Pal Cospo (India) Private Limited, Rising Tradelink Limited | Director | 06 Jun 2001 | 25 Years 4 Months | As last reported |
| Miraaj Neeraj Kumarpal Also directs: Pal Cospo (India) Private Limited, Rising Tradelink Limited | Director | 22 Jun 2018 | 8 Years 4 Months | As last reported |
| Neeraj Kumarpal Shah | Director | 06 Jun 2001 | 25 Years 4 Months | As last reported |
| Jainam Kumarpal Shah | Director | 22 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxwealth Share Broking 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 Maxwealth Share Broking 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 Maxwealth Share Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxwealth Share Broking Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Jainam Kumarpal Shah was appointed as Director on 22 Jun 2018.
Frequently asked questions
Maxwealth Share Broking 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.
Maxwealth Share Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 June 2001 and is registered under CIN U67120GJ2001PTC039636. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxwealth Share Broking had 4 directors:
- Roopal Kumarpal Shah - Director
- Miraaj Neeraj Kumarpal - Director
- Neeraj Kumarpal Shah - Director
- Jainam Kumarpal Shah - Director
The CIN (Corporate Identification Number) of Maxwealth Share Broking is U67120GJ2001PTC039636. 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 Maxwealth Share Broking is at 68 Girdharnagar Soc Shahibaug, Ahmedabad, Gujarat, India – 380004.
Maxwealth Share Broking was incorporated on 06 June 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Maxwealth Share Broking on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Maxwealth Share Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jainam Kumarpal Shah was appointed as Director on 22 Jun 2018. Miraaj Neeraj Kumarpal was appointed as Director on 22 Jun 2018. Neeraj Kumarpal Shah was appointed as Director on 06 Jun 2001. Maxwealth Share Broking has 4 board changes on record in total.
Maxwealth Share Broking can be reached at its registered office: 68 Girdharnagar Soc Shahibaug, Ahmedabad, Gujarat, India – 380004.