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MAX INDIA LIMITED




Max India Limited is a Public incorporated on 01 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 537,862,590. It is inolved in Human health activities

Max India Limited's Annual General Meeting (AGM) was last held on 02 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Max India Limited are Analjit Singh, Sharmila Tagore, Narasimha Murthy Kummamuri, Mohit Talwar, Tara Singh Vachani, Ashok Kacker, .

Max India Limited's Corporate Identification Number is (CIN) L85100MH2015PLC330122 and its registration number is 330122.Its Email address is corpsecretarial@maxindia.com and its registered address is 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN , - , .

Current status of Max India Limited is - Amalgamated.

Company Details

CIN

L85100MH2015PLC330122

Company Name

MAX INDIA LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

330122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 January 2015

Age of Company

5 years, 11 month, 3 days

Activity

Human health activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹537,862,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: corpsecretarial@maxindia.com

Website: Click here to add.

Address:

167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00029641

ANALJIT SINGH

Director

15 January 2016

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05 November 1982

MAX LIFE INSURANCE COMPANY LIMITED

01/04/2019

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MAX INDIA LIMITED

Additional Director

01 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00244638

SHARMILA TAGORE

Director

26 February 2019

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Company Designation Appointment Date

ANTARA SENIOR LIVING LIMITED

Director

11 March 2015

ANTARA PURUKUL SENIOR LIVING LIMITED

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11 March 2015

ADVAITA ALLIED HEALTH SERVICES LIMITED

Additional Director

01 June 2020

DOLPHIN FISHERIES AND TRADING PRIVATELIMITED

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01 April 2012

SRK TRAVEL AND TOURS PRIVATE LIMITED

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MAX SKILL FIRST LIMITED

Additional Director

31 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00023046

NARASIMHA MURTHY KUMMAMURI

Director

24 December 2018

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Company Designation Appointment Date

MAX VENTURES AND INDUSTRIES LIMITED

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15 January 2016

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MAX SPECIALITY FILMS LIMITED

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MAX HEALTHCARE INSTITUTE LIMITED

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26 August 2009

SRIKARI MANAGEMENT CONSULTANTS PVT LTD

Director

10 June 1988

MAX LIFE INSURANCE COMPANY LIMITED

Director

23 August 2013

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Company Designation Appointment Date Cessation Date

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02394694

MOHIT TALWAR

Managing Director

15 January 2016

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Company Designation Appointment Date

ANTARA SENIOR LIVING LIMITED

Director

29 June 2012

MAX VENTURES AND INDUSTRIES LIMITED

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Additional Director

01 June 2020

MAX FINANCIAL SERVICES LIMITED

Managing Director

14 February 2012

MAX LIFE INSURANCE COMPANY LIMITED

30/01/2016

01 January 1970

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02610311

TARA SINGH VACHANI

Director

15 January 2016

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20 December 2012

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ANTARA PURUKUL SENIOR LIVING LIMITED

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MAX INDIA LIMITED

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SKA DIAGNOSTIC PRIVATE LIMITED

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SIVA REALTY VENTURES PRIVATE LIMITED

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P V T INVESTMENT LIMITED

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RAMA KRISHNA COLD-CHEM LIMITED

Director

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PIVET FINANCES LIMITED

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MAX LEARNING VENTURES LIMITED

Additional Director

06 January 2020

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Company Designation Appointment Date Cessation Date

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01647408

ASHOK KACKER

Director

15 January 2016

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WATER SYSTEMS & INFRASTRUCTUREDEVELOPMENT SERVICES PRIVATE LIMITED

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13 January 2020

SALINS COMMODITIES PRIVATE LIMITED

Director

31 July 2012

ADVAITA ALLIED HEALTH SERVICES LIMITED

Additional Director

01 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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