MAX FLEX & IMAGING SYSTEMS LIMITED
CIN: U92112MH2002PLC137690
MAX FLEX & IMAGING SYSTEMS LIMITED (CIN: U92112MH2002PLC137690) is a Public company incorporated on 25 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 183740510.00.
MAX FLEX & IMAGING SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAX FLEX & IMAGING SYSTEMS LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].
Directors of MAX FLEX & IMAGING SYSTEMS LIMITED are NIMESH NAVINCHANDRA SHAH, DIPTI HITESH JOBALIA, and HITESH RAJNIKANT JOBALIA.
MAX FLEX & IMAGING SYSTEMS LIMITED's Corporate Identification Number (CIN) is U92112MH2002PLC137690 and its registration number is 137690. Users may contact MAX FLEX & IMAGING SYSTEMS LIMITED on its Email address - [email protected]. Registered address of MAX FLEX & IMAGING SYSTEMS LIMITED is 102 PRIME PLAZA JV PATELCOMPOUND BALASAHEB MADHURKAR MARG EL PHISTON (WEST) , MUMBAI, Maharashtra, India - 400013.
Current status of MAX FLEX & IMAGING SYSTEMS LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAX FLEX & IMAGING SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX FLEX & IMAGING SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAX FLEX & IMAGING SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00153366 | NIMESH NAVINCHANDRA SHAH | Whole-time director | 2004-04-01 |
| 01550897 | DIPTI HITESH JOBALIA | Additional Director | 2016-02-15 |
| 01545443 | HITESH RAJNIKANT JOBALIA | Managing Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of MAX FLEX & IMAGING SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153366 | NIMESH NAVINCHANDRA SHAH | Director | - | 2004-04-01 |
| 00155888 | VASANT BHAIRU KHOPADE | Director | - | 2008-10-01 |
| 01209404 | MITIL RAJNIKANT CHOKSHI | Director | - | 2014-03-28 |
| 01550857 | KIRTI RANCHODDAS DOSHI | Director | - | 2010-09-20 |
| 01550857 | KIRTI RANCHODDAS DOSHI | Whole-time director | - | 2011-09-07 |
| 01550897 | DIPTI HITESH JOBALIA | Director | - | 2010-08-30 |
| 01682562 | RAHUL BHARAT MANEK | Additional Director | - | 2011-09-30 |
| 01682562 | RAHUL BHARAT MANEK | Director | - | 2016-02-15 |
| 01545443 | HITESH RAJNIKANT JOBALIA | Director | - | 2004-04-01 |
| 01863598 | ANUP BANERJI | Additional Director | - | 2011-08-27 |
| 01863598 | ANUP BANERJI | Director | - | 2013-12-31 |
| 03515010 | SUBRAT SHUKLA | Company Secretary | - | 2015-03-04 |
| 03637846 | PANKAJ HASMUKHLAL JOBALIA | Additional Director | - | 2013-09-16 |
| 03637846 | PANKAJ HASMUKHLAL JOBALIA | Director | - | 2015-01-15 |
| 06695695 | RUBIN PARESH CHHEDA | Additional Director | - | 2016-02-15 |
| 00128595 | SNEHAL BHUPENDRA SHAH | Additional Director | - | 2011-09-30 |
| 00128595 | SNEHAL BHUPENDRA SHAH | Director | - | 2014-01-13 |
| 00129854 | RAMAKANT MADHAV NAYAK | Director | - | 2014-01-01 |
Other Directorships of NIMESH NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST STOCK AND BOND TRADING COMPANY PRIVATE LIMITED | U65990MH1994PTC081912 | Director | - | 2007-03-01 |
| MAX APOLLO FLEX DIGITAL LIMITED | U74120MH2010PLC207491 | Director | 2010-09-07 | Ongoing |
| STERLING MEDIA PRIVATE LIMITED | U74300MH2004PTC144504 | Director | 2004-02-12 | Ongoing |
| MAX CONVERTORS PRIVATE LIMITED | U74940MH2005PTC154788 | Director | 2006-06-01 | Ongoing |
| MAX FILM CONVERTORS (INDIA) LIMITED | U92110MH1992PLC066742 | Director | 2000-08-14 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Additional Director | - | 2008-09-24 |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Director | 2008-09-24 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Director | - | 2022-03-31 |
Other Directorships of VASANT BHAIRU KHOPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PV MEDIA VISION PRIVATE LIMITED | U22300MH2008PTC181925 | Managing Director | 2009-04-01 | Ongoing |
| PVM INDUSTRIES PRIVATE LIMITED | U36999MH2022PTC383367 | Director | 2022-05-25 | Ongoing |
| STERLING MEDIA PRIVATE LIMITED | U74300MH2004PTC144504 | Director | 2004-02-12 | Ongoing |
| MAX CONVERTORS PRIVATE LIMITED | U74940MH2005PTC154788 | Director | 2005-07-14 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Additional Director | - | 2008-09-24 |
Other Directorships of MITIL RAJNIKANT CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEV DIGITAL LLP | AAB-9365 | Designated Partner | - | 2013-12-17 |
| CHOKSHI & CHOKSHI LLP | AAC-8909 | Designated Partner | 2014-11-10 | Ongoing |
| SEJAL GLASS LIMITED | L26100MH1998PLC117437 | Director | - | 2010-09-30 |
| RAVIN CABLES LTD | U31300MH1982PLC028700 | Director | - | 2010-01-19 |
| MALABAR HILL CLUB LIMITED | U34300MH1947GAP005941 | Director | 2009-09-10 | Ongoing |
| MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2006PTC080766 | Additional Director | - | 2012-09-28 |
| MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2006PTC080766 | Director | - | 2014-09-04 |
| STRATTON VENTURES PRIVATE LIMITED | U74110MH2007PTC174579 | Director | - | 2020-03-04 |
| STEVE CRAGG ADVERTISING PRIVATE LIMITED | U74300MH2007PTC170696 | Director | 2007-05-09 | Ongoing |
| VICTAULIC PIPING PRODUCTS INDIA PRIVATE LIMITED | U74900MH2009FTC191326 | Director | - | 2009-04-01 |
| CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED | U74999MH2016PTC285735 | Director | - | 2018-05-17 |
Other Directorships of KIRTI RANCHODDAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Additional Director | - | 2015-09-30 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | CFO(KMP) | - | 2015-12-07 |
| GRIFFIN EVOTECH PRIVATE LIMITED | U51101MH2011PTC224662 | Director | 2011-12-07 | Ongoing |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Additional Director | 2011-12-02 | Ongoing |
| MAX APOLLO FLEX DIGITAL LIMITED | U74120MH2010PLC207491 | Director | - | 2011-09-07 |
| STERLING MEDIA PRIVATE LIMITED | U74300MH2004PTC144504 | Director | 2006-04-18 | Ongoing |
| MAX CONVERTORS PRIVATE LIMITED | U74940MH2005PTC154788 | Director | 2006-06-01 | Ongoing |
| COSIGN INDUSTRIES PRIVATE LIMITED | U74999MH2015PTC263880 | Additional Director | - | 2015-10-05 |
| MAX FILM CONVERTORS (INDIA) LIMITED | U92110MH1992PLC066742 | Director | 2004-10-01 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Director | - | 2011-09-07 |
Other Directorships of DIPTI HITESH JOBALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING MEDIA PRIVATE LIMITED | U74300MH2004PTC144504 | Director | 2006-05-31 | Ongoing |
| MAX CONVERTORS PRIVATE LIMITED | U74940MH2005PTC154788 | Director | 2005-07-14 | Ongoing |
| MAX FILM CONVERTORS (INDIA) LIMITED | U92110MH1992PLC066742 | Director | 2000-08-14 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Additional Director | - | 2008-09-24 |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Director | - | 2010-09-27 |
Other Directorships of RAHUL BHARAT MANEK
Other Directorships of HITESH RAJNIKANT JOBALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST STOCK AND BOND TRADING COMPANY PRIVATE LIMITED | U65990MH1994PTC081912 | Director | - | 2007-03-01 |
| MAX APOLLO FLEX DIGITAL LIMITED | U74120MH2010PLC207491 | Director | 2010-09-07 | Ongoing |
| STERLING MEDIA PRIVATE LIMITED | U74300MH2004PTC144504 | Director | 2004-02-12 | Ongoing |
| MAX CONVERTORS PRIVATE LIMITED | U74940MH2005PTC154788 | Director | 2005-07-14 | Ongoing |
| MAX FILM CONVERTORS (INDIA) LIMITED | U92110MH1992PLC066742 | Director | 1992-05-13 | Ongoing |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Additional Director | - | 2008-09-24 |
| MAX SIGNAGE INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC055272 | Director | 2008-09-24 | Ongoing |
Other Directorships of ANUP BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2010-04-22 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Director | - | 2010-04-23 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2010-04-23 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Nominee Director | - | 2010-04-30 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Director | - | 2010-04-23 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | - | 2010-04-23 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2009-11-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2010-04-30 |
Other Directorships of SUBRAT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGSS TRADE AND LOGISTICS LLP | AAY-3991 | Designated Partner | 2021-09-01 | Ongoing |
| INDIAN BRIGHT STEEL CO LIMITED | L29100MH1960PLC011794 | Company Secretary | - | 2012-03-31 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Company Secretary | - | 2023-02-23 |
| CIEMME JEWELS LIMITED | U36911MH2003PLC139847 | Company Secretary | - | 2013-07-31 |
| SNSR DIGITAL & LOGISTICS PRIVATE LIMITED | U52241MH2022PTC394455 | Director | 2022-12-01 | Ongoing |
| PUNJINIVESH ENTRADE PRIVATE LIMITED | U67190MH2011PTC217340 | Director | - | 2011-11-21 |
Other Directorships of PANKAJ HASMUKHLAL JOBALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Director | - | 2017-07-14 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Managing Director | 2019-09-27 | Ongoing |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Whole-time director | - | 2019-09-27 |
| MAX APOLLO FLEX DIGITAL LIMITED | U74120MH2010PLC207491 | Additional Director | - | 2012-09-29 |
| MAX APOLLO FLEX DIGITAL LIMITED | U74120MH2010PLC207491 | Director | 2012-09-29 | Ongoing |
Other Directorships of RUBIN PARESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Additional Director | - | 2013-10-07 |
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Director | - | 2016-02-16 |
| GAYATRISHAKTI PAPER & BOARDS LIMITED | U21010MH2005PLC153451 | Nominee Director | - | 2019-12-31 |
| INDO SHELL MOULD LIMITED | U27310TZ1995PLC006101 | Nominee Director | - | 2019-06-13 |
| APOLLO LOGISOLUTIONS LIMITED | U63020DL1989PLC174286 | Nominee Director | - | 2020-11-30 |
| J M BAXI PORTS & LOGISTICS PRIVATE LIMITED | U63090MH1947PTC251291 | Nominee Director | - | 2020-12-23 |
| HEMA ENGINEERING INDUSTRIES LTD | U74210DL1987PLC029299 | Nominee Director | - | 2020-02-24 |
| KANODIA TECHNOPLAST LIMITED | U74899DL1995PLC067544 | Nominee Director | - | 2019-02-11 |
| VINEHA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303923 | Nominee Director | - | 2021-04-05 |
Other Directorships of SNEHAL BHUPENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Additional Director | - | 2011-03-08 |
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Director | - | 2014-07-09 |
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Nominee Director | - | 2016-03-31 |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Additional Director | - | 2014-09-25 |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Nominee Director | - | 2016-02-11 |
| GALA PRECISION ENGINEERING LIMITED | U29268MH2009PLC190522 | Additional Director | - | 2024-01-14 |
| GALA PRECISION ENGINEERING LIMITED | U29268MH2009PLC190522 | Director | 2023-12-23 | Ongoing |
| SARLA HOLDINGS PRIVATE LIMITED | U70101HR2001PTC114812 | Additional Director | - | 2010-09-30 |
| SARLA HOLDINGS PRIVATE LIMITED | U70101HR2001PTC114812 | Director | - | 2016-01-01 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Director | - | 2008-08-18 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Nominee Director | - | 2007-09-28 |
Other Directorships of RAMAKANT MADHAV NAYAK
| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH1981PTC025745 | FLUID CONTROLS PVT LTD | UNIT NO. 102, JV PATEL, ITI COMPOUND, MADHURKAR MARG, ELPHINSTONE STATION ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U18109MH2017PTC290949 | IMPERISE FABRICS PRIVATE LIMITED | OFFICE NO.B6, B7, FLOOR-0,2,PRIME SHOWCASE, J.V. PATEL RD,ITI COMPOUND, BALASHET MADHUKAR MARG, , PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013 |
| ACU-3229 | HARVEY CLOTHING LLP | 102Flr-1,3A3B Prime Plaza,Balashet Madurkar Marg,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55209MH2010PTC207140 | HANSAVENI RESORTS PRIVATE LIMITED | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, ELPHINSTONE WEST, MUMBAI , Mumbai, Maharashtra, India - 400013 |
| U47711MH2024PTC423137 | DAHA FASHION HOUSE PRIVATE LIMITED | 102, Floor -1 3A and 3B Prime Plaza,Balseth Madhukar Marg Opp Prabhadevi Railway Station,Mumbai,Mumbai,Maharashtra,400013-India |
| U52300MH2010PTC206455 | AABHARANA MERCANTILE PRIVATE LIMITED | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, ELPHINSTONE WEST. , Mumbai, Maharashtra, India - 400013 |
| U52190MH2006PTC160941 | KNIT LINE FAB (INDIA) PRIVATE LIMITED | 208, PRIME PLAZA , BALASHET MADURKAR MARG, J.B. PATEL COMPOUND, ELPHISTONE (WEST), , MUMBAI, Maharashtra, India - 400013 |
| ABA-7205 | RATE ALERT DATA TECH LLP | 108, PRIME PLAZA, J.V PATEL COMPOUND B.M MARG, NEAR ELPHINSTONE ROAD STATION(W) MUMBAI, Maharashtra, India - 400013 |
| U74999MH2011PTC220042 | RATE ALERT DATA TECH PRIVATE LIMITED | 108, Prime Plaza, J.V Patel Compound, B.M Marg, Near Elphinstone Road Station (w) , Mumbai, Maharashtra, India - 400013 |
| AAH-6538 | SHRI APPAREL LLP | 3A&3B, FLOOR-0, PRIME PLAZA, BALASHET MADURKAR MARG JV PATEL ITI COMPD ELPHISTONE (W)DELISLE RD MUMBAI, Maharashtra, India - 400013 |
| AAN-9100 | KNIT LINE FAB (INDIA) LLP | 208,3A AND 3B PRIME PLAZA ,BALASHET MADURKAR MARG, J.V. PATEL ITI COMPOUND, ELPHISTONE RLYSTN (W) MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U18109MH2007PTC174444 | R3BOOT ACTIVELIFE PRIVATE LIMITED | B-5 (ii),Floor-Grd,2,Prime Plaza,Balashet Madurkar Marg,J.V.Patel ITI Compd Elphiston Rly S tn. (West) , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| ACX-1438 | UMA CLOTHING LLP | A/2 Prime Plaza, Balaseth,Madurkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACR-4042 | JAYPHEX MEDINEX LLP | 210,2nd FLR,Prime Plaza,Balashet Madurkar Marg,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U56102MH2025PTC457145 | CELEBREATS INNOVATIONS PRIVATE LIMITED | B-14 GROUND FLOOR SHIVAM BUILDING,BALASAHEB MADHUKAR MARG, PRABHA DEVI/ELPHINSTONE ROAD (WEST),Mumbai,Mumbai,Maharashtra,400013-India |
| U17029MH2023PTC400944 | ANSAPACK (FC) PRIVATE LIMITED | 7th Floor, Sun Paradise Business Plaza, Tulsipipe Road,Senapati Bapat Marg, Lower Parel (West),Mumbai,Mumbai,Maharashtra,400013-India |
| ACK-4507 | TIA EXIM LLP | 2, 2 PRIME SHOWCASE, BALASHET MADHURKAR MARG,J V PATEL ITI COMPUND ELPHISTONE RLY STN (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| U43301MH2025PTC448325 | VIJAY METALLIAN PRIVATE LIMITED | A102, Prathmesh Tower,1st Floor,Raghuvanshi Mill Compound, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U72900MH2001PTC131090 | VIIT TECHNOLOGIES (INDIA) PRIVATE LIMITE D | 138 SHIVRAJ BHAWAN NO 2BALASET MADHURKAR MARG PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAI-0139 | COSMOS HEIGHTS & DEVELOPERS LLP | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, OPP. ELPHISTONE STATION, MUMBAI, Maharashtra, India - 400013 |
| U18100MH2004PTC145462 | LAPOUPEE GARMENTS PRIVATE LIMITED | B-5, PRIME SHOWCASE, J. V. PATEL COMPOUND B. M. MARG, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U52390MH1995PTC093965 | SUNCROWN SMART LIFE PRIVATE LIMITED | 108, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, OPP. ELPHINSTONE STN. , MUMBAI, Maharashtra, India - 400013 |
| ACA-6740 | PNA FAMILY OFFICE LLP | 7th Floor, Sun Paradise Business PlazaTulsipipe Road, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U18101MH2003PLC141463 | HAI APPAREL LIMITED | 4 3RD FL BRADYS GLADYS PLAZA1/447 SENAPATI BAPAT MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAW-4744 | INVICTOR CLOTHING LLP | 207, Floor 2, Prime Plaza, Balashet Madurkar Madurkar Marg J V Patel ITI Compnd, Elphistone (W) Mumbai, Maharashtra, India - 400013 |
| AAX-5135 | INFINO CLOTHING LLP | 206,Floor 2,Prime Plaza, Balaset Mudurkar Marg JVPatel ITI Compd,Delisle Rd,ElphistoneRlystn (W) Mumbai, Maharashtra, India - 400013 |
| U32303MH2010PTC203065 | C'MEAC COMMUNICATIONS PRIVATE LIMITED | 4A, Prime Plaza, Ground Floor, J. V. Compound Balashet Madurkar Road, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005780 | 2006-05-18 | 2007-06-28 | 2010-10-08 | 57,500,000.00 | STATE BANK OFINDIA | |
| 10084710 | 2007-12-04 | 2012-03-07 | 2014-04-29 | 1,000,000,000.00 | State Bank of India | |
| 10084857 | 2007-12-04 | 2011-11-23 | 2014-04-29 | 1,000,000,000.00 | State Bank of India | |
| 10199121 | 2010-01-30 | - | 2010-11-23 | 30,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10294148 | 2011-06-10 | 2012-07-19 | 2014-08-30 | 710,000,000.00 | Axis Bank Limited | |
| 10298577 | 2011-07-25 | - | 2014-02-24 | 350,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 10313959 | 2011-10-17 | 2012-03-07 | 2014-06-06 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10354373 | 2012-05-03 | - | 2014-03-12 | 500,000,000.00 | Standard Chartered Bank | |
| 10385417 | 2012-10-22 | 2012-12-15 | 2014-02-28 | 220,000,000.00 | BANK OF MAHARASHTRA | |
| 10395866 | 2012-12-19 | - | 2014-07-16 | 500,000,000.00 | Axis Bank Limited | |
| 10419856 | 2013-03-18 | 2014-03-21 | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10466571 | 2013-12-16 | - | 2014-06-03 | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 90146364 | 2002-11-28 | 2007-01-31 | 2010-10-08 | 138,000,000.00 | STATE BANK OF INDIA | |
| 90148624 | 2004-03-16 | 2007-08-22 | 2010-10-08 | 46,000,000.00 | STATE BANK OF INDIA | |
| 90154307 | 2001-03-16 | 2007-04-24 | 2010-10-08 | 47,500,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.