MAX VENTURES PRIVATE LIMITED

As on: 18-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

100,000

Authorised Capital(INR)

10,000,000

CIN.

U55101DL2010PTC207677

ROC Code

RoC-Delhi

Date of Incorporation

30/08/2010

D&B D-U-N-S® Number

86-XXX-0720

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

100,000

Number of Members

Registered Address

Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN

Email Id

secretarial@maxventures.co.in

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

207677

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
PIVETA ESTATES PRIVATE LIMITED	4
SKA DIAGNOSTIC PRIVATE LIMITED	4
TERRA PLANET ESTATE PRIVATE LIMITED	3
TR ASSET VENTURES PRIVATE LIMITED	3
TROPHY ESTATES PRIVATE LIMITED	3
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED	3
DELHI GUEST HOUSES PVT LTD	3
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	3
MAX FINANCIAL SERVICES LIMITED	2
MAX LIFE INSURANCE COMPANY LIMITED	2
BOOM INVESTMENTS PRIVATE LIMITED	2
MAX VENTURES AND INDUSTRIES LIMITED	2
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED	2
NEW DELHI HOUSE SERVICES LIMITED	2
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED	2
P V T VENTURES PRIVATE LIMITED	2
SIVA REALTY VENTURES PRIVATE LIMITED	2
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED	2
TVP INVESTMENTS PRIVATE LIMITED	2
VITASTA ESTATES PRIVATE LIMITED	2
VODAFONE INDIA LIMITED	1
WEGMANS BUSINESS PARK PRIVATE LIMITED	1
UTILITY INVESTMENTS PRIVATE LIMITED	1
VANA ENTERPRISES LIMITED	1
VARANA DESIGN PRIVATE LIMITED	1
SYNERGY INFRACON PRIVATE LIMITED	1
TROPHY HOLDINGS PRIVATE LIMITED	1
NURTURE HEALTH SERVICES PRIVATE LIMITED	1
MAXOPP INVESTMENTS LIMITED	1
RAMA KRISHNA COLD-CHEM LIMITED	1
RIGA FOODS LLP	1
SIVA ENTERPRISES PRIVATE LIMITED	1
MAX SKILL FIRST LIMITED	1
MAX SPECIALITY FILMS LIMITED	1
MAX I. LIMITED	1
MAX INDIA LIMITED	1
ACQVIRE TALENT SERVICES LIMITED	1
ANTARA SENIOR LIVING LIMITED	1
BAS ENTERPRISES PRIVATE LIMITED	1
MALSI HOLDINGS LIMITED	1
MALSI HOTELS LIMITED	1
MAX ASSET SERVICES LIMITED	1
MAX ESTATES LIMITED	1
DEVAVANI LIFESTYLE PRIVATE LIMITED	1
HARMONIOUS HOSPITALITY PRIVATE LIMITED	1
HOMETRAIL PROPERTIES PRIVATE LIMITED	1
INDIAN SCHOOL OF BUSINESS	1
INFOTAINMENT TELEVISION PRIVATE LIMITED	1
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED	1

Report Type Price
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

No. of search on company

Total Searches: 12

News

Business of interest

Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
IDBI TRUSTEESHIP SERVICES LIMITED	IDBI TRUSTEESHIP SERVICES LIMITED	1,000,000,000	14/06/2013	29/10/2013
IDBI TRUSTEESHIP SERVICES LIMITED	IDBI TRUSTEESHIP SERVICES LIMITED	5,000,000,000	20/04/2013	11/11/2013
HDFC BANK LIMITED	HDFC BANK LIMITED	1,300,000	04/09/2015	-
HDFC BANK LIMITED	HDFC BANK LIMITED	2,792,000	15/07/2014	-
HDFC BANK LIMITED	HDFC BANK LIMITED	2,958,000	12/11/2014	-
HDFC BANK LIMITED	HDFC BANK LIMITED	410,000	27/03/2017	-
HDFC BANK LIMITED	HDFC BANK LIMITED	419,055	08/07/2014	-
HDFC BANK LIMITED	HDFC BANK LIMITED	510,000	26/11/2015	-
HDFC BANK LIMITED	HDFC BANK LIMITED	850,000	29/09/2017	-
HDFC BANK LIMITED	HDFC BANK LIMITED	930,750	09/05/2014	-

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00029641	ANALJIT SINGH	Director	30/08/2010	24/10/2019
00761695	SAHIL VACHANI	Director	29/05/2015	19/09/2020
02037083	SANJIV MALIK	Director	15/05/2017	10/02/2019
03267600	ARVIND AGGARWAL	Director	15/05/2017	20/08/2020