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WEGMANS BUSINESS PARK PRIVATE LIMITED




Wegmans Business Park Private Limited is a Private incorporated on 24 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 137,050. It is inolved in Business activities n.e.c.

Wegmans Business Park Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Wegmans Business Park Private Limited are Sahil Vachani, Kolinjivad Kasiviswanathan Ramsundar, Piya Singh, .

Wegmans Business Park Private Limited's Corporate Identification Number is (CIN) U74999DL2004PTC131598 and its registration number is 131598.Its Email address is secretarial@maxventures.co.in and its registered address is 15, AURANGZEB ROAD, NEW DELHI DL 110011 IN , - , .

Current status of Wegmans Business Park Private Limited is - Active.

Company Details

CIN

U74999DL2004PTC131598

Company Name

WEGMANS BUSINESS PARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

131598

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 December 2004

Age of Company

15 years, 6 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹21,000,000

Paid up capital

₹137,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@maxventures.co.in

Website: Click here to add.

Address:

15, AURANGZEB ROAD, NEW DELHI DL 110011 IN

Director Details

DIN Director Name Designation Appointment Date

00761695

SAHIL VACHANI

Director

10 December 2014

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MAX FINANCIAL SERVICES LIMITED

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25 May 2018

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15 January 2016

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SIVA ENTERPRISES PRIVATE LIMITED

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MAX SPECIALITY FILMS LIMITED

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MAX VENTURES PRIVATE LIMITED

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29 May 2015

HOMETRAIL PROPERTIES PRIVATE LIMITED

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MAX I. LIMITED

Director

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SKA DIAGNOSTIC PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00437420

KOLINJIVAD KASIVISWANATHAN RAMSUNDAR

Director

10 December 2014

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Other Companies Associated with

Company Designation Appointment Date

BAS ENTERPRISES PRIVATE LIMITED

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19 April 2012

P V T INVESTMENT LIMITED

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28 December 2004

HOMETRAIL PROPERTIES PRIVATE LIMITED

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PEN INVESTMENTS LIMITED

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GAYLORD IMPEX LIMITED.

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MAXPAK INVESTMENT LIMITED

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MOAV INVESTMENT LIMITED

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PIVET FINANCES LIMITED

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28 December 2004

LEO RETAILING AND HEALTH SERVICESPRIVATE LIMITED

Director

03 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00142112

PIYA SINGH

Director

05 October 2013

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Other Companies Associated with

Company Designation Appointment Date

MALSI HOTELS LIMITED

Director

16 May 2017

P V T VENTURES PRIVATE LIMITED

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31 May 2016

ICARE HEALTH PROJECTS AND RESEARCHPRIVATE LIMITED

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17 May 2017

SOLACE HOTELS AND HOSPITALITY SERVICESPRIVATE LIMITED

Director

24 May 2017

TROPHY HOLDINGS PRIVATE LIMITED

Director

19 February 2003

HOMETRAIL PROPERTIES PRIVATE LIMITED

Director

10 December 2014

ABK CONSULTANTS PRIVATE LIMITED

Director

24 September 2013

MOHAIR INVESTMENT AND TRADINGCOMPANYPRIVATE LIMITED

Director

15 May 2017

PEN INVESTMENTS LIMITED

Director

20 December 2012

DEVAVANI LIFESTYLE PRIVATE LIMITED

Director

26 April 2017

TVP INVESTMENTS PRIVATE LIMITED

Director

05 October 2013

HARMONIOUS HOSPITALITY PRIVATE LIMITED

Director

26 April 2017

MEDICARE INVESTMENTS LIMITED

Director

04 July 2007

MAXOPP INVESTMENTS LIMITED

Director

04 July 2007

CHEM INVEST LIMITED

Director

04 July 2007

NEW DELHI HOUSE SERVICES LIMITED

Director

16 May 2017

MAX ESTATES LIMITED

Director

14 September 2006

MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED

Director

19 September 2016

NURTURE HEALTH SERVICES PRIVATE LIMITED

Director

17 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10571545

2015-05-07

-

2018-08-08

Immovable property or any interest therein

70,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100272837

2019-06-18

-

-

Immovable property or any interest therein

2,350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10438571

2013-06-27

2014-01-28

2017-10-31

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10458692

2013-10-18

-

2014-01-29

Immovable property or any interest therein

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100198214

2018-07-26

2019-06-14

-

Immovable property or any interest therein; Movable property (not being pledge); Movable means receivables from immovable property

1,050,000,000

JM FINANCIAL PRODUCTS LIMITED

Establishments Details

Establishment Name City Pincode Address

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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