MAX APOLLO FLEX DIGITAL LIMITED

OVERVIEW - MAX APOLLO FLEX DIGITAL LIMITED

Max Apollo Flex Digital Limited was an unlisted public company incorporated on 07 September, 2010. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Max Apollo Flex Digital Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max Apollo Flex Digital Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Max Apollo Flex Digital Limited is U74120MH2010PLC207491. The registered office of Max Apollo Flex Digital Limited was at GALA NO. 2, SADHANA IND ESTATE, SADHNA SOAP LANE, OFF. S.V. ROAD, OSHIWARA, JOGESHWARI (W) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX APOLLO FLEX DIGITAL LIMITED

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Directors - MAX APOLLO FLEX DIGITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Nimesh Navinchandra Shah and Hitesh Rajnikant Jobalia who were appointed on 07 September, 2010. They have been on the board for more than 14 years. The most recently appointed director is Pankaj Hasmukhlal Jobalia, who was appointed on 07 September, 2011.

Hitesh Rajnikant Jobalia has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIMESH NAVINCHANDRA SHAH	Director	07 September, 2010	Other directorships - MAX FILM CONVERTORS (INDIA) LIMITED,  MAX CONVERTORS PRIVATE LIMITED,  STERLING MEDIA PRIVATE LIMITED,  MAX FLEX & IMAGING SYSTEMS LIMITED,
HITESH RAJNIKANT JOBALIA	Director	07 September, 2010	Other directorships - MAX FILM CONVERTORS (INDIA) LIMITED,  MAX SIGNAGE INDUSTRIES PRIVATE LIMITED,  MAX CONVERTORS PRIVATE LIMITED,  STERLING MEDIA PRIVATE LIMITED,  MAX FLEX & IMAGING SYSTEMS LIMITED,
PANKAJ HASMUKHLAL JOBALIA	Director	07 September, 2011	Other directorships - RAMMAICA INDIA LIMITED,  RAMASIGNS INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NIMESH NAVINCHANDRA SHAH	Director	07 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX FILM CONVERTORS (INDIA) LIMITED Director 14 August, 2000 Recreational, cultural and sporting activities MAX CONVERTORS PRIVATE LIMITED Director 01 June, 2006 Business Services STERLING MEDIA PRIVATE LIMITED Director 12 February, 2004 Business Services MAX FLEX & IMAGING SYSTEMS LIMITED Director 25 October, 2002 Recreational, cultural and sporting activities
HITESH RAJNIKANT JOBALIA	Director	07 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX FILM CONVERTORS (INDIA) LIMITED Director 13 May, 1992 Recreational, cultural and sporting activities MAX SIGNAGE INDUSTRIES PRIVATE LIMITED Director 12 December, 2007 Community, Personal and Social Services MAX CONVERTORS PRIVATE LIMITED Director 14 July, 2005 Business Services STERLING MEDIA PRIVATE LIMITED Director 12 February, 2004 Business Services MAX FLEX & IMAGING SYSTEMS LIMITED Director 25 October, 2002 Recreational, cultural and sporting activities
PANKAJ HASMUKHLAL JOBALIA	Director	07 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMMAICA INDIA LIMITED Director 06 November, 2015 Business Services RAMASIGNS INDUSTRIES LIMITED Director 06 November, 2015 Manufacturing (Others)