* Directors / Signatories / KMP / Principals

TVP INVESTMENTS PRIVATE LIMITED

Company Status: Active As on: 17-May-2019

D&B Summary

Paid-up Capital(INR)
195,100,000
Authorised Capital(INR)
200,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U01100DL2006PTC148286

ROC Code

RoC-Delhi

Date of Incorporation

03/08/2006

D&B D-U-N-S® Number

87-XXX-6983


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

200,000,000

Paid up Capital( INR)

195,100,000

Number of Members

0

Registered Address

15, AURANGZEB ROAD DL 110011 IN


Email Id

secretarial@maxventures.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

148286

Location

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MAX FINANCIAL SERVICES LIMITED 1
MAX I. LIMITED 1
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ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED 1
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LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 1
ABK CONSULTANTS PRIVATE LIMITED 1
BAS ENTERPRISES PRIVATE LIMITED 1
CHEM INVEST LIMITED 1
DELHI GUEST HOUSES PVT LTD 1
DEVAVANI LIFESTYLE PRIVATE LIMITED 1
HARMONIOUS HOSPITALITY PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,400,000,000 22/01/2014 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 18/10/2013 28/01/2014
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 750,000,000 13/03/2018 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00142112 PIYA SINGH Director 05/10/2013 24/10/2019
00761695 SAHIL VACHANI Director 10/12/2014 26/09/2018
03267600 ARVIND AGGARWAL Director 10/12/2014 17/08/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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