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MAX SQUARE LIMITED




Max Square Limited is a Public incorporated on 24 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,400,000,000 and its paid up capital is Rs. 1,100,096,080. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Max Square 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 Max Square Limited are Kiran Sharma, Akhil Bhalla, Nitin Kumar, Rishi Raj, Ka Luk Stanley Tai, Sidney Dylan Lee, Saket Gupta, Sharad Kumar, Anish Kumar and Savi . Madaan.

Max Square Limited's Corporate Identification Number is (CIN) U70200UP2019PLC118369 and its registration number is 118369.Its Email address is [email protected] and its registered address is Max Towers, L-12, C- 001/A/1, Sector- 16B NOIDA UP 201301 IN.

Current status of Max Square Limited is - Active.

Company Details

CIN

U70200UP2019PLC118369

Company Name

MAX SQUARE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

118369

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 June 2019

Age of Company

4 years, 9 month, 4 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

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

₹2,400,000,000

Paid up capital

₹1,100,096,080

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 MAX SQUARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Max Towers, L-12, C- 001/A/1, Sector- 16B NOIDA UP 201301 IN

Director Details

DINDirector NameDesignationAppointment Date

00095745

KIRAN SHARMA

Director

18 March 2020

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02527567

AKHIL BHALLA

Director

18 March 2020

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CompanyDesignationAppointment Date

Currently Akhil Bhalla is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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03048794

NITIN KUMAR

Director

18 March 2020

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08490762

RISHI RAJ

Wholetime Director

24 June 2019

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Wholetime Director

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Director

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CompanyDesignationAppointment DateCessation Date

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08748152

KA LUK STANLEY TAI

Director

27 May 2020

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CompanyDesignationAppointment Date

MAX VENTURES AND INDUSTRIES LIMITED

Director

01 February 2022

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Nominee Director

23 July 2021

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Additional Director

13 April 2023

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Additional Director

31 July 2023

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CompanyDesignationAppointment DateCessation Date

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09594093

SIDNEY DYLAN LEE

Director

08 May 2022

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Additional Director

13 April 2023

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AJTPG0903C

Saket Gupta

Company Secretary

07 February 2020

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AXBPK4483F

Sharad Kumar

CFO(KMP)

07 February 2020

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CompanyDesignationAppointment Date

Currently Sharad Kumar is not associated with any company.

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CLPPK9775E

Anish Kumar

Company Secretary

27 May 2020

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CompanyDesignationAppointment DateCessation Date

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DQWPM5011C

SAVI . MADAAN

Company Secretary

21 July 2023

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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MAX ESTATES GURGAON LIMITEDMAX TOWERS, C-001/A/1, SECTOR - 16B NOIDA Gautam Buddha Nagar UP 201301 IN
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PALOGIX TMC PRIVATE LIMITED1701A, 17th Floor, Max Towers, Plot No. C-001/A/1, Sector 16-B Noida Gautam Buddha Nagar UP 201301 IN
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PALOGIX INFRA LOGISTICS PRIVATE LIMITED1701A, Level 17, Max Towers Plot No. C-001A, Sector 16B, DND Flyway Noida Gautam Buddha Nagar UP 201301 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

100396035

2020-12-10

2021-08-03

2023-03-03

2,400,000,000

CATALYST TRUSTEESHIP LIMITED

100401318

2020-12-14

-

-

FIXED DEPOSIT

1,000,000

ICICI BANK LIMITED

100685527

2023-02-14

2023-06-20

-

2,400,000,000

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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