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MAX VENTURES AND INDUSTRIES LIMITED




Max Ventures And Industries Limited is a Public incorporated on 20 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,466,007,810. It is inolved in Human health activities

Max Ventures And Industries Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Max Ventures And Industries Limited are Gauri Padmanabhan, Mohit Talwar, Ashok Kacker, Sahil Vachani, Narasimha Murthy Kummamuri, Analjit Singh, Dinesh Kumar Mittal, Arthur Harutyun Seter, .

Max Ventures And Industries Limited's Corporate Identification Number is (CIN) L85100PB2015PLC039204 and its registration number is 39204.Its Email address is secretarial@maxvil.com and its registered address is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN , - , .

Current status of Max Ventures And Industries Limited is - Active.

Company Details

CIN

L85100PB2015PLC039204

Company Name

MAX VENTURES AND INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

39204

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 January 2015

Age of Company

4 years, 5 month, 0 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

₹1,500,000,000

Paid up capital

₹1,466,007,810

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: secretarial@maxvil.com

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01550668

GAURI PADMANABHAN

Additional Director

26 November 2018

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CompanyDesignationAppointment Date

HEIDRICK AND STRUGGLES (INDIA) PRIVATELIMITED

Wholetime Director

20 January 2006

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02394694

MOHIT TALWAR

Director

15 January 2016

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ANTARA SENIOR LIVING LIMITED

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29 June 2012

MAX FINANCIAL SERVICES LIMITED

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14 February 2012

MAX INDIA LIMITED

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15 January 2016

MAX BUPA HEALTH INSURANCE COMPANYLIMITED

Director

01 August 2012

MAX HEALTHCARE INSTITUTE LIMITED

Director

27 May 2014

MAX LIFE INSURANCE COMPANY LIMITED

Director

30 January 2016

MAX HEALTHCARE INSTITUTE LIMITED

Director

27 May 2014

MAX VENTURES AND INDUSTRIES LIMITED

Director

15 January 2016

Previous Companies Associated with

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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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14 November 2018

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22 November 2012

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01 September 2013

INB SERVICES PRIVATE LIMITED

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KSS LIMITED

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12 March 2018

MAX INDIA LIMITED

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15 January 2016

SALINS COMMODITIES PRIVATE LIMITED

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31 July 2012

MAX VENTURES AND INDUSTRIES LIMITED

Director

15 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00761695

SAHIL VACHANI

Managing Director

15 January 2016

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CompanyDesignationAppointment Date

MAX FINANCIAL SERVICES LIMITED

Director

25 May 2018

TVP INVESTMENTS PRIVATE LIMITED

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10 December 2014

PIVETA ESTATES PRIVATE LIMITED

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01 August 2017

TROPHY ESTATES PRIVATE LIMITED

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06 June 2017

SIVA REALTY VENTURES PRIVATE LIMITED

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07 November 2013

MAX LIFE INSURANCE COMPANY LIMITED

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18 May 2018

TVP INVESTMENTS PRIVATE LIMITED

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10 December 2014

TR ASSET VENTURES PRIVATE LIMITED

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10 December 2014

TERRA PLANET ESTATE PRIVATE LIMITED

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22 September 2016

VITASTA ESTATES PRIVATE LIMITED

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10 December 2014

SIVA ENTERPRISES PRIVATE LIMITED

Director

05 January 2016

WEGMANS BUSINESS PARK PRIVATE LIMITED

Director

10 December 2014

MAX SKILL FIRST LIMITED

Additional Director

01 April 2019

MAX SPECIALITY FILMS LIMITED

Director

09 February 2016

TROPHY RESORTS & GUEST HOUSES PRIVATELIMITED

Director

10 December 2014

MAX VENTURES PRIVATE LIMITED

Director

29 May 2015

HOMETRAIL PROPERTIES PRIVATE LIMITED

Director

10 December 2014

MAX I. LIMITED

Director

23 June 2016

MAX VENTURES AND INDUSTRIES LIMITED

Managing Director

15 January 2016

SKA DIAGNOSTIC PRIVATE LIMITED

Director

30 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023046

NARASIMHA MURTHY KUMMAMURI

Director

15 January 2016

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CompanyDesignationAppointment Date

INFINITI RETAIL LIMITED

Director

07 June 2013

MAX HEALTHCARE INSTITUTE LIMITED

Director

26 August 2009

MAX SPECIALITY FILMS LIMITED

Director

30 June 2014

STCI FINANCE LIMITED

Director

08 March 2013

MAX HEALTHCARE INSTITUTE LIMITED

Director

26 August 2009

SRIKARI MANAGEMENT CONSULTANTS PVT LTD

Director

10 June 1988

MAX LIFE INSURANCE COMPANY LIMITED

Director

23 August 2013

MAX INDIA LIMITED

Additional Director

24 December 2018

MAX BUPA HEALTH INSURANCE COMPANYLIMITED

Director

27 April 2010

SAKET CITY HOSPITALS PRIVATE LIMITED

Director

15 December 2015

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CompanyDesignationAppointment DateCessation Date

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00029641

ANALJIT SINGH

Director

15 January 2016

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CompanyDesignationAppointment Date

LIQUID INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

24 December 2001

TROPHY HOLDINGS PRIVATE LIMITED

Director

19 February 2003

P V T VENTURES PRIVATE LIMITED

Director

14 December 2015

MAX FINANCIAL SERVICES LIMITED

Director

24 February 1988

MAX INDIA LIMITED

Additional Director

15 January 2016

BOOM INVESTMENTS PRIVATE LIMITED

Director

30 June 1992

PIVETA ESTATES PRIVATE LIMITED

Director

03 September 2008

MOHAIR INVESTMENT AND TRADINGCOMPANYPRIVATE LIMITED

Director

05 November 1982

MAX LIFE INSURANCE COMPANY LIMITED

Additional Director

11 July 2000

VODAFONE INDIA LIMITED

Director

23 March 2006

DELHI GUEST HOUSES PVT LTD

Director

29 July 2004

MAX VENTURES PRIVATE LIMITED

Director

30 August 2010

SIVA REALTY VENTURES PRIVATE LIMITED

Director

27 April 2015

ANTARA SENIOR LIVING LIMITED

Director

29 June 2012

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

26 February 1988

ACQVIRE TALENT SERVICES LIMITED

Director

14 January 2004

INDIAN SCHOOL OF BUSINESS

Director

29 September 1999

SKA DIAGNOSTIC PRIVATE LIMITED

Director

30 March 2018

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CompanyDesignationAppointment DateCessation Date

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00040000

DINESH KUMAR MITTAL

Director

15 January 2016

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BALRAMPUR CHINI MILLS LTD

Director

06 February 2014

MAX FINANCIAL SERVICES LIMITED

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01 January 2015

TRIDENT LIMITED

Director

12 August 2017

BUSINESS STRATEGY ADVISORY SERVICESPRIVATE LIMITED

Director

08 January 2014

MAX LIFE INSURANCE COMPANY LIMITED

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01 April 2014

BHARTI AIRTEL LIMITED

Director

13 March 2014

MAX INDIA LIMITED

Director

09 November 2016

NORTH EAST POWER TRANSMISSION COMPANY PRIVATE LIMITED

Director

15 April 2005

MAX VENTURES AND INDUSTRIES LIMITED

Director

15 January 2016

MAX BUPA HEALTH INSURANCE COMPANYLIMITED

Director

02 February 2018

ATYATI TECHNOLOGIES PRIVATE LIMITED

Director

17 November 2016

HSBC ASSET MANAGEMENT (INDIA) PRIVATELIMITED

Director

05 February 2014

AROHAN FINANCIAL SERVICES LIMITED

Director

15 May 2018

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07440880

ARTHUR HARUTYUN SETER

Director

17 February 2017

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CompanyDesignationAppointment Date

JB CERESTRA INVESTMENT MANAGEMENT LLP

Nominee-Body Corp Partner

03 May 2018

JACOB BALLAS CAPITAL INDIA PRIVATELIMITED

Nominee Director

17 February 2016

JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED

Nominee Director

17 February 2016

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L85100PB2015PLC039204
MAX VENTURES AND INDUSTRIES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74999PB2016PLC045450
MAX I. LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74999PB2016PLC045648
MAX ASSET SERVICES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U24100PB2012PLC036981
MAX SPECIALITY FILMS LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
U74899PB2000PLC045626
MAX LIFE INSURANCE COMPANY LIMITED419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
U25200PB2008PLC031807
MAX SPECIALITY PRODUCTS LIMITEDBhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
L85100PB2015PLC039155
MAX INDIA LIMITED419, Bhai Mohan Singh Nagar Nawanshehar PB 144533 IN
L24223PB1988PLC008031
MAX FINANCIAL SERVICES LIMITEDBHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
U70101PB1999PLC022108
MAX ESTATES LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100177018

2018-04-24

-

2019-03-18

Motor Vehicle (Hypothecation)

1,224,000

YES BANK LIMITED

100067395

2016-10-04

-

-

Motor Vehicle (Hypothecation)

1,000,989

HDFC BANK LIMITED

100100927

2017-04-27

-

2018-11-17

Motor Vehicle (Hypothecation)

509,915

HDFC BANK LIMITED

100196776

2018-06-26

-

-

Fixed Deposits

22,500,000

HDFC BANK LIMITED

100189618

2018-06-22

-

-

Motor Vehicle (Hypothecation)

807,000

YES BANK LIMITED

100189623

2018-06-30

-

-

Motor Vehicle (Hypothecation)

848,000

YES BANK LIMITED

100218755

2018-11-02

2019-02-16

-

Lien on fixed deposits

49,900,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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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