CIN |
|
|
Company Name |
MAX VENTURES AND INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
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Registration Number |
39204 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 January 2015 |
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Age of Company |
9 years, 2 month, 27 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹1,471,345,440 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAX VENTURES AND INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar PB 144533 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029641 |
Director |
27 September 2016 |
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00040000 |
Director |
27 September 2016 |
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00614624 |
Director |
30 December 2020 |
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00761695 |
Managing Director |
15 January 2016 |
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01550668 |
Director |
26 November 2018 |
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08748152 |
Director |
01 February 2022 |
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AFHPG4295D |
Company Secretary |
15 January 2016 |
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AJTPG0903C |
Company Secretary |
12 April 2019 |
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AKHPR8132K |
Company Secretary |
15 January 2018 |
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AKKPK0568K |
CFO(KMP) |
09 August 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PB2016PLC045648 |
MAX ASSET SERVICES 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 |
U70200PB2016PLC040200 |
MAX ESTATES LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN |
U24100PB2012PTC036981 |
TOPPAN SPECIALITY FILMS PRIVATE LIMITED | 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
U74899PB2000PLC045626 |
MAX LIFE INSURANCE COMPANY LIMITED | 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
U80100PB2008PTC031807 |
MAX LEARNING VENTURES PRIVATE LIMITED | Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN |
L24223PB1988PLC008031 |
MAX FINANCIAL SERVICES LIMITED | BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN |
U70101PB1999PLC022108 |
MAX ESTATES LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN |
U65921PB1988PLC008032 |
PEN INVESTMENTS LIMITED | BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100067395 |
2016-10-04 |
- |
2019-10-03 |
Motor Vehicle (Hypothecation) |
1,000,989 |
HDFC BANK LIMITED |
100100927 |
2017-04-27 |
- |
2018-11-17 |
Motor Vehicle (Hypothecation) |
509,915 |
HDFC BANK LIMITED |
100177018 |
2018-04-24 |
- |
2019-03-18 |
Motor Vehicle (Hypothecation) |
1,224,000 |
YES BANK LIMITED |
100189618 |
2018-06-22 |
- |
2019-10-14 |
Motor Vehicle (Hypothecation) |
807,000 |
YES BANK LIMITED |
100189623 |
2018-06-30 |
- |
2019-10-14 |
Motor Vehicle (Hypothecation) |
848,000 |
YES BANK LIMITED |
100196776 |
2018-06-26 |
- |
2019-07-10 |
Fixed Deposits |
22,500,000 |
HDFC BANK LIMITED |
100218755 |
2018-11-02 |
2019-08-12 |
2020-07-02 |
Lien on fixed deposits |
365,045,030 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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