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COMPANY

MAX FINANCIAL SERVICES LIMITED

MAX FINANCIAL SERVICES LIMITED

Max Financial Services Limited is a Public incorporated on 24 February 1988. It is classified as Non-govt company and is registered at Registrar of Companies

Max Financial Services Limited Corporate Identification Number is (CIN) L24223PB1988PLC008031 and its registration number is 8031.Its Email address is corpsecretarial@maxindia.com and its registered address is BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000009364 AMAN MEHTA 12/12/2008  
0000017806 NAINA LAL KIDWAI 15/01/2016  
0000029641 ANALJIT SINGH 23/07/2018  
0000040000 DINESH KUMAR MITTAL 01/01/2015  
AIOPK9417F VENKATRAMAN KRISHNAN 01/07/2019  
0000761695 SAHIL VACHANI 25/05/2018  
0002394694 MOHIT TALWAR 14/02/2012  
0005304525 HIDEAKI NOMURA 08/12/2020  
AKXPK9994Q JATIN KHANNA 01/07/2019  
0007176980 CHARLES RICHARD VERNON STAGG 11/02/2019  
0008270093 JAI ARYA 14/11/2018  
0008785791 MITSURU YASUDA 08/12/2020  

Max Financial Services Limited Current Status Active As Par MCA Data.

Company Master Data
CIN L24223PB1988PLC008031
Company / LLP Name MAX FINANCIAL SERVICES LIMITED
ROC Code RoC-Chandigarh
Registration Number 008031
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 700000000
Paid up Capital(Rs) 539149008
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 24/02/1988
Registered Address BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
Email Id corpsecretarial@maxindia.com
Whether Listed or not Listed
Date of last AGM 24/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  72000000 26/12/1997 15/03/2005 CLOSED
 Immovable property or any interest therein 500000000 20/05/2000 31/08/2000 CLOSED
  2700000 03/06/1994 05/12/1995 OPEN
 Immovable property or any interest therein 76500000 17/05/1996 CLOSED
  600000000 26/02/2010 18/09/2013 CLOSED
  40000000 14/05/1990 25/11/1995 OPEN
 Immovable property or any interest therein 60000000 10/12/1990 07/03/1995 CLOSED
  250000000 05/03/2010 18/09/2013 CLOSED
  300000000 01/03/2013 17/12/2013 CLOSED
  250000000 22/06/2010 18/09/2013 CLOSED
 Book debts 70000000 13/03/1996 OPEN
 Immovable property or any interest therein 111000000 26/07/1996 CLOSED
  50000000 15/05/1990 19/01/1995 OPEN
  40000000 14/05/1990 OPEN
  50000000 15/05/1990 25/11/1991 OPEN
 Immovable property or any interest therein 150000000 22/10/2007 CLOSED
  9000000 12/04/1989 07/06/1994 OPEN
 Immovable property or any interest therein 1930000 29/01/1991 14/06/2001 OPEN
  50000000 18/03/2004 16/01/2008 CLOSED
  200000000 18/04/2006 18/09/2013 CLOSED
  180000000 15/12/2004 CLOSED
  300000000 27/07/2007 18/09/2013 CLOSED
 Book debts 200000000 05/03/2014 CLOSED
  15500000 10/12/1993 02/04/1996 OPEN
 Book debts 50000000 04/08/2006 CLOSED
  400000000 10/07/2006 16/01/2008 CLOSED
  50000000 15/05/1990 20/11/1990 OPEN
 Book debts 3500000 03/05/1994 11/01/1995 OPEN
 Immovable property or any interest therein 21000000 15/03/2005 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 93700000 03/09/1996 25/03/2003 CLOSED
  400000000 28/09/2006 16/01/2008 CLOSED
 Book debts 3500000 03/03/1994 CLOSED
 Immovable property or any interest therein 411860000 28/01/1997 31/03/2003 CLOSED
 Immovable property or any interest therein 100000000 20/12/1996 CLOSED
  2700000 23/02/1991 09/11/1994 OPEN
  100000000 12/12/2004 16/01/2008 CLOSED
 Immovable property or any interest therein 27500000 19/07/1991 09/11/1994 CLOSED
  300000000 25/01/2005 18/09/2013 CLOSED
  50000000 18/03/2004 15/03/2005 OPEN
 Immovable property or any interest therein; Movable property (not being pledge) 20000000 28/10/2004 CLOSED
  16000000 05/06/1990 29/04/2002 CLOSED
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000009364 AMAN MEHTA 12/12/2008  
0000017806 NAINA LAL KIDWAI 15/01/2016  
0000029641 ANALJIT SINGH 23/07/2018  
0000040000 DINESH KUMAR MITTAL 01/01/2015  
AIOPK9417F VENKATRAMAN KRISHNAN 01/07/2019  
0000761695 SAHIL VACHANI 25/05/2018  
0002394694 MOHIT TALWAR 14/02/2012  
0005304525 HIDEAKI NOMURA 08/12/2020  
AKXPK9994Q JATIN KHANNA 01/07/2019  
0007176980 CHARLES RICHARD VERNON STAGG 11/02/2019  
0008270093 JAI ARYA 14/11/2018  
0008785791 MITSURU YASUDA 08/12/2020