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MAX SQUARE LIMITED

CIN : U70200UP2019PLC118369
|
ROC : RoC-Kanpur
Active
Last Updated On : 21-07-2022
CINU70200UP2019PLC118369
Company NameMAX SQUARE LIMITED
ROC CodeRoC-Kanpur
Registration Number118369
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)88,00,00,000
Paid up Capital (Rs)87,50,96,080
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-2019
Registered AddressMax Towers, L-12, C- 001A1, Sector- 16B NOIDA Gautam Buddha Nagar UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00095745KIRAN SHARMA18-03-2020
02527567AKHIL BHALLA18-03-2020
03048794NITIN KUMAR18-03-2020
08490762RISHI RAJ24-06-2019
08748152KA LUK STANLEY TAI27-05-2020
09594093SIDNEY DYLAN LEE08-05-2022
CLPPK9775EAnish Kumar27-05-2020
AXBPK4483FSharad Kumar07-02-2020
MAX SQUARE 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-2019. Its Corporate Identification Number (CIN) is U70200UP2019PLC118369, and it carries the registration number 118369. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAX SQUARE LIMITED has an authorised share capital of ₹88,00,00,000 and paid-up capital of ₹87,50,96,080. 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 Max Towers, L-12, C- 001A1, Sector- 16B NOIDA Gautam Buddha Nagar UP 201301 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 SQUARE LIMITED?
    Max Towers, L-12, C- 001A1, Sector- 16B NOIDA Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of MAX SQUARE LIMITED?
    • KIRAN SHARMA
    • AKHIL BHALLA
    • NITIN KUMAR
    • RISHI RAJ
    • KA LUK STANLEY TAI
    • SIDNEY DYLAN LEE
    • Anish Kumar
    • Sharad Kumar
  • How can I contact MAX SQUARE LIMITED?
    [email protected]
  • When was MAX SQUARE LIMITED established?
    It was founded on 24-06-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 10,000
Total Penalty₹ 5,21,600
🎉90% WAIVER APPLIED
- ₹ 4,69,440
Amount Payable (10%)₹ 52,160
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.