Company Information

CIN
U55101DL2010PTC207677
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Neelu Analjit Singh
Neelu Analjit Singh
Director
for about 14 years
Ashwani Windlass
Ashwani Windlass
Director
for about 13 years
Patnam Dwarakanath
Patnam Dwarakanath
Director
for about 11 years
Bishwajit Das
Bishwajit Das
Director/Designated Partner
for 11 months
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for about 7 years
Sanjiv Malik
Sanjiv Malik
Director
for about 7 years
Sahil Vachani
Sahil Vachani
Director/Designated Partner
for over 1 year
Analjit Singh
Analjit Singh
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
27 March 2017
Hdfc Bank Limited
4 Lak
26 November 2015
Hdfc Bank Limited
5 Lak
15 July 2014
Hdfc Bank Limited
27 Lak
09 May 2014
Hdfc Bank Limited
9 Lak
04 September 2015
Hdfc Bank Limited
13 Lak
12 November 2014
Hdfc Bank Limited
29 Lak
29 September 2017
Hdfc Bank Limited
8 Lak
20 April 2013
Idbi Trusteeship Services Limited
500 Crore
08 July 2014
Hdfc Bank Limited
4 Lak
14 June 2013
Idbi Trusteeship Services Limited
100 Crore
10 November 2020
Hdfc Bank Limited
3 Lak
11 November 2019
Hdfc Bank Limited
15 Lak
27 March 2017
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 November 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 November 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
14 June 2013
Idbi Trusteeship Services Limited
0
12 November 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
20 April 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12022021-signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-25092020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Max ventures private limited incorporation?

Incorporation date of the company is 30 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Max ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishwajit das
  • Neelu analjit singh
  • Patnam dwarakanath
  • Analjit singh
  • Arvind aggarwal
  • Sanjiv malik
  • Sahil vachani
  • Ashwani windlass