D&B Summary

Paid-up Capital(INR)

29,024,110

Authorised Capital(INR)

30,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- 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
Quick Check Report INR 2500.00 /- 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

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U65993DL2003PTC119032

ROC Code

RoC-Delhi

Date of Incorporation

19/02/2003

D&B D-U-N-S® Number

87-XXX-0468

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

30,000,000

Paid up Capital( INR)

29,024,110

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

30/09/2015

Last Balance Sheet

31/03/2015

Registration Number

119032

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
P V T VENTURES PRIVATE LIMITED	3
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED	2
MAX ESTATES LIMITED	2
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED	2
ANTARA SENIOR LIVING LIMITED	2
BOOM INVESTMENTS PRIVATE LIMITED	2
DELHI GUEST HOUSES PVT LTD	2
SIVA REALTY VENTURES PRIVATE LIMITED	2
SKA DIAGNOSTIC PRIVATE LIMITED	2
MAX INDIA LIMITED	2
VANA ENTERPRISES LIMITED	2
VODAFONE INDIA LIMITED	1
WEGMANS BUSINESS PARK PRIVATE LIMITED	1
MAX LIFE INSURANCE COMPANY LIMITED	1
MAX VENTURES AND INDUSTRIES LIMITED	1
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED	1
SYNERGY INFRACON PRIVATE LIMITED	1
TVP INVESTMENTS PRIVATE LIMITED	1
UTILITY INVESTMENTS PRIVATE LIMITED	1
DEVAVANI LIFESTYLE PRIVATE LIMITED	1
HARMONIOUS HOSPITALITY PRIVATE LIMITED	1
HOMETRAIL PROPERTIES PRIVATE LIMITED	1
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	1
INDIAN SCHOOL OF BUSINESS	1
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	1
MALSI HOLDINGS LIMITED	1
MALSI HOTELS LIMITED	1
MAX ASSET SERVICES LIMITED	1
CHEM INVEST LIMITED	1
BAS ENTERPRISES PRIVATE LIMITED	1
BLISS HOLDINGS LIMITED	1
ABK CONSULTANTS PRIVATE LIMITED	1
ACQVIRE TALENT SERVICES LIMITED	1
ANTARA GURGAON SENIOR LIVING LIMITED	1
ANTARA PURUKUL SENIOR LIVING LIMITED	1
MAX VENTURES PRIVATE LIMITED	1
MAXOPP INVESTMENTS LIMITED	1
MAXPAK INVESTMENT LIMITED	1
MEDICARE INVESTMENTS LIMITED	1
MOAV INVESTMENT LIMITED	1
MAX ESTATES LIMITED	1
MAX FINANCIAL SERVICES LIMITED	1
MAX HEALTHCARE INSTITUTE LIMITED	1
ND TELECOM SERVICES PRIVATE LIMITED	1
NEW DELHI HOUSE SERVICES LIMITED	1
NURTURE HEALTH SERVICES PRIVATE LIMITED	1
P V T INVESTMENT LIMITED	1
PEN INVESTMENTS LIMITED	1
PIVET FINANCES LIMITED	1
PIVETA ESTATES PRIVATE LIMITED	1
RAMA KRISHNA COLD-CHEM LIMITED	1
SEVEN HEAVEN BUILDMART PRIVATE LIMITED	1
SIVA ENTERPRISES PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00029641	ANALJIT SINGH	Director	19/02/2003	24/10/2019
00030620	NEELU ANALJIT SINGH	Director	19/02/2003	18/10/2019
00142112	PIYA SINGH	Director	19/02/2003	24/10/2019
02610311	TARA SINGH VACHANI	Director	27/05/2013	01/03/2021