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MAX LIFE INSURANCE COMPANY LIMITED




Max Life Insurance Company Limited is a Public incorporated on 11 July 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30,000,001,000 and its paid up capital is Rs. 19,188,127,700. It is inolved in OTHER BUSINESS ACTIVITIES

Max Life Insurance Company Limited's Annual General Meeting (AGM) was last held on 21 May 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Max Life Insurance Company Limited are Mohit Talwar, Pradeep Pant, Dinesh Kumar Mittal, Narasimha Murthy Kummamuri, Analjit Singh, Prashant Kumar Tripathy, Deepak Bhattasali, Naoyuki Sakaki, Hideaki Nomura, Rajit Mehta, Marielle Theron, Sahil Vachani, Vadakkepat Viswanand, .

Max Life Insurance Company Limited's Corporate Identification Number is (CIN) U74899PB2000PLC045626 and its registration number is 45626.Its Email address is anurag.chauhan@maxlifeinsurance.com and its registered address is 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN , - , .

Current status of Max Life Insurance Company Limited is - Active.

Company Details

CIN

U74899PB2000PLC045626

Company Name

MAX LIFE INSURANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

45626

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 July 2000

Age of Company

19 years, 5 month, 5 days

Activity

OTHER BUSINESS 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

₹30,000,001,000

Paid up capital

₹19,188,127,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 May 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: anurag.chauhan@maxlifeinsurance.com

Website: Click here to add.

Address:

419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN

Director Details

DIN Director Name Designation Appointment Date

02394694

MOHIT TALWAR

Director

30 January 2016

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MAX INDIA LIMITED

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MAX BUPA HEALTH INSURANCE COMPANYLIMITED

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MAX HEALTHCARE INSTITUTE LIMITED

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00677064

PRADEEP PANT

Director

07 February 2019

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MAX BUPA HEALTH INSURANCE COMPANYLIMITED

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20 January 2015

ANTARA SENIOR LIVING LIMITED

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11 March 2015

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00040000

DINESH KUMAR MITTAL

Director

01 April 2014

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BALRAMPUR CHINI MILLS LTD

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06 February 2014

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08 January 2014

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19 August 2019

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13 March 2014

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29 July 2019

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00023046

NARASIMHA MURTHY KUMMAMURI

Director

23 August 2013

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MAX VENTURES AND INDUSTRIES LIMITED

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MAX INDIA LIMITED

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24 December 2018

MAX SPECIALITY FILMS LIMITED

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30 June 2014

MAX HEALTHCARE INSTITUTE LIMITED

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26 August 2009

SRIKARI MANAGEMENT CONSULTANTS PVT LTD

Director

10 June 1988

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00029641

ANALJIT SINGH

Director

11 July 2000

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LIQUID INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

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24 December 2001

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MAX FINANCIAL SERVICES LIMITED

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05 November 1982

MAX INDIA LIMITED

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15 January 2016

MAX VENTURES AND INDUSTRIES LIMITED

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VODAFONE INDIA LIMITED

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23 March 2006

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MAX VENTURES PRIVATE LIMITED

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30 August 2010

SIVA REALTY VENTURES PRIVATE LIMITED

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08260516

PRASHANT KUMAR TRIPATHY

Managing Director

01 January 2019

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Company Designation Appointment Date

Currently Prashant Kumar Tripathy is not associated with any other company.

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08329224

DEEPAK BHATTASALI

Director

07 February 2019

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Company Designation Appointment Date

Currently Deepak Bhattasali is not associated with any other company.

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08422149

NAOYUKI SAKAKI

Director

17 April 2019

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Currently Naoyuki Sakaki is not associated with any other company.

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05304525

HIDEAKI NOMURA

Director

27 June 2012

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Company Designation Appointment Date

Currently Hideaki Nomura is not associated with any other company.

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01604819

RAJIT MEHTA

Director

01 November 2008

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MAX SKILL FIRST LIMITED

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02667356

MARIELLE THERON

Director

05 May 2009

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01 May 2015

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00761695

SAHIL VACHANI

Director

18 May 2018

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MAX FINANCIAL SERVICES LIMITED

Director

25 May 2018

MAX VENTURES AND INDUSTRIES LIMITED

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TROPHY ESTATES PRIVATE LIMITED

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MAX SKILL FIRST LIMITED

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MAX SPECIALITY FILMS LIMITED

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MAX VENTURES PRIVATE LIMITED

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HOMETRAIL PROPERTIES PRIVATE LIMITED

Director

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MAX I. LIMITED

Director

23 June 2016

SKA DIAGNOSTIC PRIVATE LIMITED

Director

30 March 2018

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08260553

VADAKKEPAT VISWANAND

Wholetime Director

01 January 2019

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Company Designation Appointment Date

MAX SKILL FIRST LIMITED

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01 April 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24100PB2012PLC036981
MAX SPECIALITY FILMS LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
L85100PB2015PLC039204
MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U70200PB2016PLC040200
MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74999PB2016PLC045450
MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74999PB2016PLC045648
MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U25200PB2008PLC031807
MAX SPECIALITY PRODUCTS LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
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MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
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MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN
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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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