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MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED




Maxim Infrastructure And Real Estate (shillong) Private Limited is a Private incorporated on 03 December 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 200,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Maxim Infrastructure And Real Estate (shillong) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Maxim Infrastructure And Real Estate (shillong) Private Limited are Ashish Jasrasaria, Prakash Chand Kabra and Rajat Kumar Deorah.

Maxim Infrastructure And Real Estate (shillong) Private Limited's Corporate Identification Number is (CIN) U55101ML2019PTC013714 and its registration number is 13714.Its Email address is [email protected] and its registered address is PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD SHILLONG East Khasi Hills ML 793001 IN.

Current status of Maxim Infrastructure And Real Estate (shillong) Private Limited is - Active.

Company Details

CIN

U55101ML2019PTC013714

Company Name

MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

13714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 2019

Age of Company

4 years, 3 month, 26 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD SHILLONG East Khasi Hills ML 793001 IN

Director Details

DINDirector NameDesignationAppointment Date

00158268

ASHISH JASRASARIA

Director

03 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

INDUS BONDED WAREHOUSE LLP

Designated Partner

03 February 2017

EXOTICA INFRASTRUCTURE LLP

Designated Partner

02 May 2017

INDO PRIME DEVELOPERS LLP

Designated Partner

01 May 2018

DESCENT BUILDWELL LLP

Designated Partner

14 March 2019

EXCELLENCE PROPBUILD PRIVATE LIMITED

Director

25 November 2013

DHANLAXMI BUILDTECH PRIVATE LIMITED

Director

07 February 2005

MAXIM INFRASTRUCTURE AND REAL ESTATEPRIVATE LIMITED.

Director

07 November 2019

ABHINANDAN TRADING PRIVATE LIMITED

Director

16 August 2018

MAXIM HOSPITALITY & REAL ESTATE PRIVATELIMITED

Director

13 January 2020

NEELKANTH FINBUILD LIMITED

Director

16 July 2001

DISTINCT INFOSOFT PRIVATE LIMITED

Director

22 September 2006

SATYA CAPITAL SERVICES PRIVATE LIMITED

Director

24 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00360325

PRAKASH CHAND KABRA

Director

13 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

CENTURY MERCANTILE PRIVATE LIMITED

Managing Director

30 January 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00504445

RAJAT KUMAR DEORAH

Director

03 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SREE RADHA KRISHNA FLOUR MILLS PVT LTD

Director

31 March 2014

PURPLE INNOVATION PRIVATE LIMITED

Director

04 February 2013

SREE RADHA CREATION PRIVATE LIMITED

Director

19 January 2001

MAXIM INFRASTRUCTURE AND REAL ESTATEPRIVATE LIMITED.

Director

07 November 2019

MAXIM HOSPITALITY & REAL ESTATE PRIVATELIMITED

Director

13 January 2020

BIRJHORA PROPERTIES PVT LTD

Director

18 December 2006

Previous Companies Associated with

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

U55101ML2019PTC013714
MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITEDPLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD SHILLONG East Khasi Hills ML 793001 IN
U55101ML2009PTC008388
ROYALE HOSPITALITIES AND DELICACIES PRIVATE LIMITEDC/O N L DEB JAIL ROAD OPP OLD SMB OFFICE SHILLONG East Khasi Hills ML 793001 IN
U10300ML2011PLC008468
TASK MINING & BIOENERGY PROJECTS LIMITEDMTC Building - No 3, Jail Road Police Bazar Shillong East Khasi Hills ML 793001 IN
U16008ML2007PTC008242
FRESH PRODUCTIONS & BISKS PRIVATE LIMITEDJAIL ROAD HOUSE NO - 151 , WARD - 10 SHILLONG East Khasi Hills ML 793001 IN
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U55101ML2022PTC013836
MEGHROYAL INFINITY PRIVATE LIMITEDC/o. Shyam Sundar Jhikanaria, Plot 40 Jail Road, Opp Vishal Megha Mart Shillong East Khasi Hills ML 793001 IN
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MEGHALAYA GLOBAL SERVICES LIMITED.RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COURT) SHILLONG ML 793001 IN SHILLONG East Khasi Hills ML 793001 IN
U63040ML2021PTC013779
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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

100490714

2021-09-29

-

2022-09-03

14,158,000

Bank of India

100494419

2021-10-04

-

2022-11-08

1,347,000

Bank of India

100501824

2021-11-09

-

2022-11-08

5,571,000

Bank of India

100501834

2021-11-11

-

2022-11-08

897,000

Bank of India

100518816

2021-12-08

-

2022-07-13

AGAINST FIXED DEPOSIT RECEIPT NO5055451100001207

533,000

Bank of India

100518829

2021-12-29

-

2022-11-08

545,000

Bank of India

100540047

2022-02-24

-

2022-11-08

900,000

Bank of India

100545367

2022-03-10

2023-03-31

-

347,000,000

Axis Bank Limited

100557509

2022-03-25

2023-03-29

-

340,000,000

NORTH EASTERN DEVELOPMENT FINANCE CORPORATION 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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