Company Information

CIN
U24100PB2012PLC036981
Status
Date of Incorporation
28 December 2012
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
419,258,560
Authorised Capital
500,000,000

Directors

Hiroshi Suzuki
Hiroshi Suzuki
Director
for
Sachio Otsuka
Sachio Otsuka
Director
for
Masahiko Tatewaki
Masahiko Tatewaki
Director
for
Manohara Kumar
Manohara Kumar
Whole Time Director
for
Tsutomu Sato
Tsutomu Sato
Director
for
Subash Khanchand Bijlani
Subash Khanchand Bijlani
Director
for over 10 years
Sahil Vachani
Sahil Vachani
Director
for almost 9 years
Kishansingh Ramsinghaney
Kishansingh Ramsinghaney
Director
for over 5 years
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director
for over 10 years

Past Directors

Charges

591 Crore
12 October 2019
Hdfc Bank Limited
6 Lak
03 October 2019
Hdfc Bank Limited
8 Lak
05 September 2019
Hdfc Bank Limited
6 Lak
31 August 2019
Hdfc Bank Limited
7 Lak
21 June 2019
Hdfc Bank Limited
7 Lak
04 June 2019
Icici Bank Limited
44 Crore
13 May 2019
Hdfc Bank Limited
7 Lak
15 October 2018
Hdfc Bank Limited
6 Lak
27 February 2018
Idfc Bank Limited
76 Crore
30 December 2017
Hdfc Bank Limited
8 Lak
05 October 2017
Yes Bank Limited
29 Crore
21 November 2016
Idfc First Bank Limited
40 Crore
28 June 2016
Hdfc Bank Limited
9 Lak
09 June 2016
Hdfc Bank Limited
12 Lak
25 April 2016
Hdfc Bank Limited
9 Lak
17 August 2015
Hdfc Bank Limited
6 Lak
26 March 2015
Hdfc Bank Limited
14 Lak
03 September 2014
Kotak Mahindra Bank Limited
50 Crore
27 August 2014
Yes Bank Limited
60 Crore
27 August 2014
Yes Bank Limited
51 Crore
11 August 2014
Indusind Bank Ltd.
125 Crore
16 April 2014
Hdfc Bank Limited
40 Crore
27 August 2014
Yes Bank Limited
14 Crore
25 October 2015
Hdfc Bank Limited
5 Lak
25 June 2015
Hdfc Bank Limited
9 Lak
29 June 2015
Hdfc Bank Limited
5 Lak
06 October 2014
Hdfc Bank Limited
5 Lak
12 October 2016
Hdfc Bank Limited
11 Lak
31 July 2014
Hdfc Bank Limited
6 Lak
15 October 2014
Hdfc Bank Limited
9 Lak
28 November 2017
Hdfc Bank Limited
11 Lak
02 June 2014
Citi Bank N.a.
20 Crore
24 September 2014
The Ratnakar Bank Limited
40 Crore
22 July 2016
Hdfc Bank Limited
18 Lak
06 October 2014
Hdfc Bank Limited
5 Lak
06 October 2014
Hdfc Bank Limited
3 Lak
16 June 2015
Hdfc Bank Limited
10 Lak
29 July 2014
Hdfc Bank Limited
5 Lak
06 October 2014
Hdfc Bank Limited
5 Lak
15 September 2016
Hdfc Bank Limited
9 Lak
24 May 2014
Hdfc Bank Limited
24 Lak
03 September 2014
Kotak Mahindra Bank Limited
13 Crore
03 September 2014
Indusind Bank Limited
38 Crore
20 April 2021
Hdfc Bank Limited
8 Lak
06 March 2021
Hdfc Bank Limited
5 Lak
10 February 2021
Hdfc Bank Limited
18 Lak
18 January 2021
Kotak Mahindra Bank Limited
39 Crore
15 December 2020
Icici Bank Limited
16 Crore
08 October 2020
Hdfc Bank Limited
8 Lak
29 September 2020
State Bank Of India
100 Crore
27 July 2020
Hdfc Bank Limited
13 Lak
04 June 2020
Hdfc Bank Limited
8 Lak
17 August 2020
Sbm Bank (india) Limited
17 Crore
17 September 2021
Hdfc Bank Limited
8 Lak
19 May 2021
Hdfc Bank Limited
6 Lak

Documents

Form CHG-4-04042021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form PAS-3-23112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy of Board or Shareholders? resolution-21112020
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-04112020

Frequently Asked Questions

What is the date on which the Max speciality films limited incorporated?

Max speciality films limited was incorporated on 28 December 2012 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Max speciality films limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Max speciality films limited?

9 of directors are associated with the company.

What is the number of directors associated with Max speciality films limited?

9 of directors are associated with the company.