IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MAX ESTATES LIMITED

CIN : U70200PB2016PLC040200
|
ROC : RoC-Chandigarh
Active
Last Updated On : 05-09-2022
CINU70200PB2016PLC040200
Company NameMAX ESTATES LIMITED
ROC CodeRoC-Chandigarh
Registration Number040200
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)78,00,00,000
Paid up Capital (Rs)77,91,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2016
Registered Address419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
Address other than R/oLevel 12, Max Towers, C-001/A/1, Sector 16B, Noida NOIDA 201301 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00029455BISHWAJIT DAS20-11-2018
00329411KISHANSINGH RAMSINGHANEY05-03-2019
AKKPK0568KNITIN KUMAR08-02-2019
08490762RISHI RAJ11-10-2019
AJFPJ0963PAnkit Jain03-06-2022
MAX ESTATES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-2016. Its Corporate Identification Number (CIN) is U70200PB2016PLC040200, and it carries the registration number 040200. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAX ESTATES LIMITED has an authorised share capital of ₹78,00,00,000 and paid-up capital of ₹77,91,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAX ESTATES LIMITED?
    419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
  • Who are the owners / directors of MAX ESTATES LIMITED?
    • BISHWAJIT DAS
    • KISHANSINGH RAMSINGHANEY
    • NITIN KUMAR
    • RISHI RAJ
    • Ankit Jain
  • How can I contact MAX ESTATES LIMITED?
    [email protected]
  • When was MAX ESTATES LIMITED established?
    It was founded on 22-03-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.