CIN |
|
|
Company Name |
MULTIMAX OVERDUES LEGAL SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
185687 |
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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 |
11 December 2008 |
|
Age of Company |
15 years, 4 month, 9 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] 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 |
₹3,500,000 |
|
Paid up capital |
₹2,500,000 |
|
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 MULTIMAX OVERDUES LEGAL SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
605, Sixth Floor, Laxmi Deep Building, District Centre, Laxmi Nagar Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00043490 |
Wholetime Director |
13 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00509809 |
Director |
31 October 2015 |
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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 |
|---|---|---|
U55101DL2016PTC304583 |
PUEBLO ESCAPADE PRIVATE LIMITED | 603, SIXTH FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U74120DL2009PTC189674 |
IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED | 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI NEW DELHI East Delhi DL 110092 IN |
U74999DL1999PTC102246 |
A T E PROJECTS PRIVATE LIMITED | 611-612, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
U74999DL2013FTC260409 |
HANNOVER RE RISK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 819, Laxmi Deep Building, Laxmi Nagar District Centre, Laxmi Nagar New Delhi East Delhi DL 110092 IN |
U70109DL2010PTC199823 |
IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
U72200DL2000PLC108314 |
PTECH INDIA LIMITED | 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U70200DL2010PTC200307 |
IMAGINE REALESTATE PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
U74899DL2000PTC103881 |
PRASNEETA CONSTRUCTION PRIVATE LIMITED | 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
U67100DL2021PTC390335 |
V LOAN WALA PRIVATE LIMITED | 114, First Floor, Laxmi Deep Building, Plot 9, District Centre, Laxmi Nagar Delhi East Delhi DL 110092 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 |
10447610 |
2012-04-19 |
- |
2017-05-30 |
Movable property (not being pledge) |
1,208,000 |
HDFC BANK LIMITED |
100177347 |
2018-04-24 |
- |
2021-06-04 |
Motor Vehicle (Hypothecation) |
2,900,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100460896 |
2021-03-24 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250