MAX ROOFING SYSTEMS PRIVATE LIMITED (CIN: U29299PN2007PTC129556) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAX ROOFING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX ROOFING SYSTEMS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MAX ROOFING SYSTEMS PRIVATE LIMITED are SATISH SASIDHARAN NAIR, and SANJEEV RAI.
MAX ROOFING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299PN2007PTC129556 and its registration number is 129556. Users may contact MAX ROOFING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX ROOFING SYSTEMS PRIVATE LIMITED is Office no. 414, Pride Purple Square, Wing B Kaspate Vasti, Kalewadi Phata, Wa kad , Pune, Maharashtra, India - 411057.
Current status of MAX ROOFING SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U29299PN2007PTC129556 |
| Name | MAX ROOFING SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 129556 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-03 |
| Age of Company | 19 years, 3 months, 14 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Max Roofing Systems Private Limited |
| U29299PN2007PTC129556 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX ROOFING SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05340774 | SATISH SASIDHARAN NAIR | Director | 2021-11-30 |
| 02485938 | SANJEEV RAI | Director | 2007-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340774 | SATISH SASIDHARAN NAIR | Additional Director | - | 2021-11-30 |
| 02485976 | BHASKAR SABBANI | Director | - | 2019-11-27 |
| 02488418 | NATHULAL SHANKARLAL SUTHAR | Director | - | 2021-08-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MXBLAZE LLP | ABC-7038 | Designated Partner | 2022-10-11 | Ongoing |
| MAXROOF STEELMASTERS PRIVATE LIMITED | U24103PN2024PTC231038 | Director | 2024-05-17 | Ongoing |
| MAXROOF CORPORATION PRIVATE LIMITED | U27107PN2013PTC148916 | Director | 2013-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MXBLAZE LLP | ABC-7038 | Designated Partner | 2022-10-11 | Ongoing |
| MAXROOF STEELMASTERS PRIVATE LIMITED | U24103PN2024PTC231038 | Director | 2024-05-17 | Ongoing |
| MAXROOF CORPORATION PRIVATE LIMITED | U27107PN2013PTC148916 | Director | 2013-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXROOF CORPORATION PRIVATE LIMITED | U27107PN2013PTC148916 | Director | - | 2019-11-27 |
| SIGMOND INFRA PROJECTS PRIVATE LIMITED | U27320PN2022PTC207970 | Director | 2022-01-25 | Ongoing |
| AAVIGNA FERROCON PRIVATE LIMITED | U28999MH2021PTC361625 | Director | 2021-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXROOF CORPORATION PRIVATE LIMITED | U27107PN2013PTC148916 | Director | - | 2021-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107PN2013PTC148916 | MAXROOF CORPORATION PRIVATE LIMITED | Office No414,4th Floor,B-Wing, Pride Purple Square S. No.210/2, 210/5 & 211/2, Wakad, Kale wadi Phata , Pune, Maharashtra, India - 411057 |
| ABA-2444 | MOON SUPPLY CHAIN INDIA SOLUTIONS LLP | Office No. 312, S.No.210/2, PL 10 Pride Purple Square, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057 |
| AAZ-7038 | NAV INVESTMENT ADVISORS LLP | OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057 |
| AAX-1255 | MOON FINTECH HUB LLP | OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057 |
| AAN-2617 | MOON SEZ & MANAGEMENT CONSULTANTS LLP | 311, 312, Third Floor, Building No.B, Pride purple Square,Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057 |
| AAG-7524 | MOON IFSC CONSULTANTS LLP | Office no.310,311 & 312, Pride Purple Square Wakad, Near Kalewadi Phata, Pune, Maharashtra, India - 411057 |
| U15100PN2020PTC189303 | EVERY FIFTY MILES FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO 108, PRIDE PURPLE SQUARE, KALEWADI PHATA, S NO 210/2, 210/5 & 2211 , PUNE, Maharashtra, India - 411057 |
| ABA-3449 | MOON TMSL INDIA ADVISORS LLP | S.No. 210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057 |
| ABA-5509 | MOONVEDA SAMPTEC TECHNOLOGIES LLP | S.No.210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057 |
| ABC-2935 | Tapovan Healthcare LLP | Office 217, Bldg A, Second Floor, S.No 210/2, 210/5211/2, Pride Purple Square, Kalewadi Phata Haveli, Maharashtra, India - 411057 |
| AAV-3990 | ANVISHANT HEALTHCARE LLP | Pride Purple Square Building A second floor office No 217, S.No. 210/2, 210/5, 211/2, Pune, Maharashtra, India - 411057 |
| U55205PN2019PTC181585 | RSLK DINE AND DELIVERY PRIVATE LIMITED | Pride Purple Square, Bldg A 2nd floor Office no 219 S no. 210/2, 210/5 & 211/2 , PUNE, Maharashtra, India - 411057 |
| AAB-0146 | DH DYNAMIC ASSOCIATES LLP | 209 PRIDE PURPLE SQUARE, KALEWADI PHATA, AUNDH RAVET ROAD, WAKAD PUNE, Maharashtra, India - 411057 |
| U45203PN2009PTC133596 | VIKRAM TELEINFRA PRIVATE LIMITED | S.NO.249/250, B BLDG, OFFICE NO.B-103, 1ST FLOOR, GO SQUARE, NEAR MANKAR CHOWK, WAKAD, , PUNE, Maharashtra, India - 411057 |
| AAJ-6238 | INDELIBLE RECRUITMENT AND SERVICES INDIA LLP | Pride Purple Square Building A 2ND floor Off No.222 S.NO. 210/2 , 210/5 and 211/2 Pl No.10 Pune, Maharashtra, India - 411057 |
| U29222PN2012PTC143388 | AILAS ENGINEERED SOLUTIONS PRIVATE LIMITED | SNO. 249/250 OFFICE NO B21 2 G.O. SQUARE WAKAD PUNE 411057 , Pune, Maharashtra, India - 411057 |
| AAG-7185 | M.S.C. AUTOMOTIVE ENGINEERING SOLUTIONS LLP | S NO. 208/4, GRAND HERITAGE, OFFICE NO. 301 NEAR KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057 |
| U18204PN2015PTC157420 | MSL APPARELS PRIVATE LIMITED | S NO. 249/250, OFFICE NO B-212, G.O. SQUARE, WAKAD, , PUNE, Maharashtra, India - 411057 |
| U31909PN2006PTC128735 | RECKTRONIC DEVICES & SYSTEMS PRIVATE LIMITED | S. NO. 210/1 SHOP NO. 316 PRIDE PURPLE SQUARE WAKAD RD , PUNE, Maharashtra, India - 411057 |
| U29309PN2018PTC178814 | JM WELDING TECHNOLOGIES INDIA PRIVATE LIMITED | Office no. 1, Third Floor, Building B, G. O. Square, S. No. 249/250, , PUNE, Maharashtra, India - 411057 |
| AAP-0713 | EVOLVE GEOTECH CONCEPTS LLP | S NO. 249/250, OFFICE NO. 15 AT FORTH FLOOR, BLDG-B, G. O. SQUARE, WAKAD PUNE, Maharashtra, India - 411057 |
| U15490PN2023PTC217991 | AVAT FOOD & TECHNOLOGIES PRIVATE LIMITED | S.NO.249/250 OFFICE NO.3 AT SECOND FLOOR BLDG-B G.O. SQUARE , PUNE, Maharashtra, India - 411057 |
| AAA-7197 | AVALON PROPERTIES LLP | ELYSIUM, OFFICE BUILDINNG S-1, S.NO 199/197 NEAR PIN K CITY END, 16 NO BUS STOP, NEAR KALEWADI PHATA, WAKAD, PUNE, Maharashtra, India - 411057 |
| U74110PN2015PTC157707 | MOON CLEARING AND FORWARDERS PRIVATE LIMITED | Office No. 312, S. No. 210/2, PL-10, Pride Purple Square, Kalewadi Phata, Wakad, Pune Pune MH 411057 IN |
| U70101PN2008PTC132527 | ULTRA PROMOTERS & DEVELOPERS PRIVATE LIMITED | S.NO.210/2/5 & 211/2,PRIDE PURPLE SQUARE, OFFICE NO.211& 212,KALEWADI PHATA,WAKAD PUNE Pune MH 411057 IN |
| U45309PN2016PTC165400 | MODERNROOF AND WALL CLADDING SYSTEMS PRIVATE LIMITED | S.No.210/2, 210/5 And 211/2, Pride Purple Square, Office No.220, Kalewadi Phata, Wakad, PUNE Pune MH 411057 IN |
| U45200PN2012PTC145157 | TERRAGON CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 324 ,PRIDE PURPLE SQUARE , S. NO. 210/2 PLOT NO 10, BUILDING B,THIRD FLOOR, KALEWADI PHATA WAKAD MH 411057 IN |
| AAJ-4517 | EDUMEGH ELEARNING ENTERPRISE LLP | Unit No. 104, Pride Purple Square, Wakad Pune, Maharashtra, India - 411057 |
| AAE-4839 | SARVAGYA ENTERPRISES MEDIA N TRADE LLP | 405, Pride Purple Square, 4th Floor, Kalwadi Phata, Wakad Pune, Maharashtra, India - 411057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406719 | 2013-02-18 | 2013-07-20 | 2014-07-30 | 10,000,000.00 | Axis Bank Limited | |
| 10418784 | 2013-03-21 | - | 2016-08-01 | 6,500,000.00 | Axis Bank Limited | |
| 10493891 | 2014-03-31 | 2021-05-18 | 2022-11-05 | 32,500,000.00 | IndusInd Bank Limited | |
| 100410844 | 2021-01-04 | - | 2022-11-05 | 1,212,000.00 | Induslnd Bank Limited | |
| 100577432 | 2022-05-06 | 2024-06-12 | - | 100,000,000.00 | Standard Chartered Bank | |
| 100765147 | 2023-08-17 | 2024-06-06 | - | 13,400,000.00 | Standard Chartered Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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