Company Information

CIN
U70109DL2006PTC151063
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pramod Panday
Pramod Panday
Director/Designated Partner
for over 5 years
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
for over 5 years
Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
for about 1 year
Naresh Kumar Nirala
Naresh Kumar Nirala
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Crore
01 September 2015
Canara Bank
9 Crore
30 March 2010
Indian Overseas Bank
2 Thousand
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
List of share holders, debenture holders;-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-21082020_signed
Supplementary or Test audit report under section 143-20082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020
Form AOC - 4 CFS-20082020
Statement of Subsidiaries as per section 129 - Form AOC-1-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form SH-7-12062020-signed
Altered memorandum of assciation;-09062020
Copy of the resolution for alteration of capital;-09062020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019

Frequently Asked Questions

When was the Max buildtech private limited incorporated?

The Max buildtech private limited was incorporated with ROC on 17 July 2006 as .

Where has the Max buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 151063.

What is the E-filing status of the company?

The status of Max buildtech private limited is Active.

Number of Key Management personnel of the Max buildtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Max buildtech private limited?

The appointed directors in the company are:

  • Naresh kumar nirala
  • Dinesh pandey
  • Pramod panday
  • Heeralal prabhakar