MAX ESTATES LIMITED

As on: 16-Aug-2019
Authorised Capital(INR)
780,000,000

CIN.

U70200PB2016PLC040200

ROC Code

RoC-Chandigarh

Date of Incorporation

22/03/2016

D&B D-U-N-S® Number

86-XXX-0400

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

780,000,000

Paid up Capital( INR)

680,000,000

Number of Members

0

Registered Address

419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN

Email Id

secretarial@maxvil.com

Whether Listed or not

Unlisted

Last AGM

25/09/2018

Last Balance Sheet

31/03/2018

Registration Number

40200

Potentially Related Company Based on Common Directorship
Company Name Common Directors
MAX ASSET SERVICES LIMITED 4
SIVA REALTY VENTURES PRIVATE LIMITED 3
WISE ZONE BUILDERS PRIVATE LIMITED 3
PIER114 IMPORTS PRIVATE LIMITED 2
PIVET FINANCES LIMITED 2
SEVEN HEAVEN BUILDMART PRIVATE LIMITED 2
SIVA ENTERPRISES PRIVATE LIMITED 2
VITASTA ESTATES PRIVATE LIMITED 2
SKA DIAGNOSTIC PRIVATE LIMITED 2
MAX VENTURES AND INDUSTRIES LIMITED 2
MAX MANAGERS WELFARE PRIVATE LIMITED 2
MAX SPECIALITY FILMS LIMITED 2
MAX SPECIALITY PRODUCTS LIMITED 1
MAX SKILL FIRST LIMITED 1
MAX FINANCIAL SERVICES LIMITED 1
MAX HEALTHCARE INSTITUTE LIMITED 1
MAX I. LIMITED 1
MAX INDIA LIMITED 1
MAX LIFE INSURANCE COMPANY LIMITED 1
ABK CONSULTANTS PRIVATE LIMITED 1
ANTARA GURGAON SENIOR LIVING LIMITED 1
ANTARA PURUKUL SENIOR LIVING LIMITED 1
ANTARA SENIOR LIVING LIMITED 1
BLISS HOLDINGS LIMITED 1
CAPRICORN HEALTH SERVICES PRIVATE LIMITED 1
DEVAVANI LIFESTYLE PRIVATE LIMITED 1
GAYLORD IMPEX LIMITED. 1
HARMONIOUS HOSPITALITY PRIVATE LIMITED 1
HOMETRAIL PROPERTIES PRIVATE LIMITED 1
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED 1
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED 1
MALSI HOTELS LIMITED 1
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED 1
MAX VENTURES PRIVATE LIMITED 1
MAXPAK INVESTMENT LIMITED 1
MEDICARE INVESTMENTS LIMITED 1
MOAV INVESTMENT LIMITED 1
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED 1
ND TELECOM SERVICES PRIVATE LIMITED 1
NORTHERN PROPMART SOLUTIONS LIMITED 1
P V T INVESTMENT LIMITED 1
PHARMAX CORPORATION LTD 1
SYNERGY INFRACON PRIVATE LIMITED 1
TERRA PLANET ESTATE PRIVATE LIMITED 1
TR ASSET VENTURES PRIVATE LIMITED 1
TROPHY ESTATES PRIVATE LIMITED 1
TROPHY HOLDINGS PRIVATE LIMITED 1
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED 1
TVP INVESTMENTS PRIVATE LIMITED 1
UTILITY INVESTMENTS PRIVATE LIMITED 1
VANA ENTERPRISES LIMITED 1
VEERAS KITCHEN PRIVATE LIMITED 1
WEGMANS BUSINESS PARK PRIVATE LIMITED 1
PIVETA ESTATES PRIVATE LIMITED 1
RAMA KRISHNA COLD-CHEM LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 36

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDFC BANK LIMITED IDFC BANK LIMITED 2,500,000,000 30/01/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 396,440 29/08/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 654,000 27/03/2017 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 200,000,000 16/06/2017 12/07/2017 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00029455 BISHWAJIT DAS Director 20/11/2018 12/10/2019
00329411 KISHANSINGH RAMSINGHANEY Director 05/03/2019 09/08/2020
00761695 SAHIL VACHANI 22/03/2016 26/09/2018
02610311 TARA SINGH VACHANI 22/03/2016 20/02/2019
06893703 ARJUNJIT SINGH 22/03/2016 08/06/2018
XXXXXXXXXX NITIN KUMAR 08/02/2019 08/09/2019
XXXXXXXXXX Sonia Bansal Arora 01/05/2018 11/07/2016

Company network based on common directorship

Corporate Family Connections