Company Information

CIN
Status
Date of Incorporation
28 July 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
156,092,250
Authorised Capital
170,000,000

Directors

Manoj Kumar Pahwa
Manoj Kumar Pahwa
Director/Designated Partner
for over 1 year
Naresh Kumar Mansharamani
Naresh Kumar Mansharamani
Director/Designated Partner
for over 2 years
. Gourav
. Gourav
Director/Designated Partner
for over 1 year
Shubham Mittal
Shubham Mittal
Director/Designated Partner
for almost 2 years
Ashok Ahuja
Ashok Ahuja
Director/Designated Partner
for about 3 years
Sanyam Tuteja
Sanyam Tuteja
Director/Designated Partner
for over 1 year
Manan Narang
Manan Narang
Managing Director
for over 14 years
Mansi Narang
Mansi Narang
Director/Designated Partner
for over 9 years
Jawahar Lal
Jawahar Lal
Director
for about 6 years
Naveen Narang
Naveen Narang
Director/Designated Partner
for almost 2 years
Satish Chander Narang
Satish Chander Narang
Director/Designated Partner
for over 1 year

Past Directors

Kartar Chand Ahuja
Kartar Chand Ahuja
Director
about 5 years ago
Rakesh Pahwa
Rakesh Pahwa
Director
over 11 years ago
Mukul Dhamija
Mukul Dhamija
Director
about 14 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 14 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 29 years ago
Anil Agarwal
Anil Agarwal
Director
over 36 years ago
Megh Raj Daga
Megh Raj Daga
Director
over 43 years ago

Charges

1 Lak
22 June 2000
Punjab National Bank
1 Lak
22 June 2000
Punjab National Bank
0
22 June 2000
Punjab National Bank
0
22 June 2000
Punjab National Bank
0

Documents

Form GNL-2-30042021-signed
Form DIR-12-04032021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Form MGT-14-01122020_signed
Form MGT-15-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
XBRL document in respect Consolidated financial statement-01122020
Form AOC-4(XBRL)-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form MR-1-23092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Copy of shareholders resolution-23092020
Form MGT-14-15092020_signed

Frequently Asked Questions

What is the date on which the Max heights infrastucture limited incorporated?

Max heights infrastucture limited was incorporated on 28 July 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Max heights infrastucture limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Max heights infrastucture limited?

18 of directors are associated with the company.

What is the number of directors associated with Max heights infrastucture limited?

18 of directors are associated with the company.