CIN |
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Company Name |
MAXFINS FINSERVE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
336260 |
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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 |
Private |
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Date of Incorporation |
20 January 2020 |
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Age of Company |
4 years, 3 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of MAXFINS FINSERVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No 4,2nd Floor, Sona Shopping CentreTrikumdas Road, Kandivali (West) MUMBAI Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08672913 |
Director |
20 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08672914 |
Director |
20 January 2020 |
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Previous Companies Associated with
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08753451 |
Additional Director |
17 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-1303 |
HIRAL REAL ESTATE DEVELOPERS LLP | Office No. 4, Acme Shopping Arcade Sona Talkies, Trikamdas Road, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
U74110MH2009PTC190676 |
AARTI SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 204, 2ND FLOOR, SONA TALKIES BLDG, TRIKAMDAS ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74140MH2011PTC223802 |
EVALUWORKS CONSULTING PRIVATE LIMITED | Office No 4, 2nd Floor, Avirahi Arcade Next To Railway Crossing, Narayan Joshi Road Vasant Lalaji Road Kandivali West Mumbai City MH 400067 IN |
U74140MH2006FTC165108 |
LEWIS COMMUNICATIONS PRIVATE LIMITED | Office No 08, Sona Shopping Centre, Trikamdas Road Opp. Kandivali Station, Kandivali West Mumbai Mumbai City MH 400067 IN |
U51909MH2016PTC283966 |
SYNERGIO ENTERPRISES PRIVATE LIMITED | OFFICE NO 8, SONA SHOPPING CENTRE, TRIKAMDAS ROAD, OPP KANDIVALI STATION, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74120MH2013PTC248953 |
ADISH INFORMATICS PRIVATE LIMITED | Office No 08, Sona Shopping Centre, Trikamdas Road, Opposite Kandivali West, Mumbai Mumbai City MH 400067 IN |
U67120MH2001PTC130839 |
TANNA FINANCIAL SERVICES PRIVATE LIMITED | GRISHMA HEIGHTS OFFICE NO 4 FIRST FLOOR M G ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U24100MH2019PTC321598 |
NUTRIAYUSH PRIVATE LIMITED | Office no.406,4th floor,Link Road Ghanshyam Enclave,Kandivali West MUMBAI Mumbai City MH 400067 IN |
U29130MH1992PTC066926 |
NISIKI INDIA PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, OM DIVYA, TRIKAMDAS ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250