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MAX FINANCIAL SERVICES LIMITED

MAX FINANCIAL SERVICES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24223PB1988PLC008031 and a registration number 008031. The company is recorded under the registered address: BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN.

The company is headed by RAHUL KHOSLA, SUBHASH KHANCHAND BIJLANI, DIPANKAR GUPTA, ANUROOP SINGH, AJIT SINGH, ASHOK BRIJMOHAN KACKER, MOHIT TALWAR, NARESH CHAND SINGHAL, SANJEEV KISHEN MEHRA and VISHAL KAMALNAIN BAKSHI and it was incorporated on Feb 24, 1988. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

MAX FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was lately held on Sep 24, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 70,00,00,000 and its paid-up capital is 53,90,18,974.

Contact on the primary email address: corpsecretarial@maxindia.com.

Basic Information
CIN :L24223PB1988PLC008031
Registration Number :008031
Date of Incorporation :Feb 24, 1988
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :700000000
Paidup Capital :539018974
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 24, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :Level 16, Max Towers, C-001/A/1 Sector 16-B Noida 201301 UP IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
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

Contact Information

Email Id : corpsecretarial@maxindia.com
Registered Office Address : BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN.

Director Details

RAHUL KHOSLA

CIN:

L24223PB1988PLC008031

DIN:

03597562

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Aug 18, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

SUBHASH KHANCHAND BIJLANI

CIN:

L24223PB1988PLC008031

DIN:

01040271

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 22, 2008

Whether DSC Registered:

-

Expiry Date of DSC:

-

DIPANKAR GUPTA

CIN:

L24223PB1988PLC008031

DIN:

05213140

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Dec 24, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

ANUROOP SINGH

CIN:

L24223PB1988PLC008031

DIN:

00078812

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Mar 30, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

AJIT SINGH

CIN:

L24223PB1988PLC008031

DIN:

02525853

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 1, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

ASHOK BRIJMOHAN KACKER

CIN:

L24223PB1988PLC008031

DIN:

01647408

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 13, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

MOHIT TALWAR

CIN:

L24223PB1988PLC008031

DIN:

02394694

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 14, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

NARESH CHAND SINGHAL

CIN:

L24223PB1988PLC008031

DIN:

00004916

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 27, 1998

Whether DSC Registered:

-

Expiry Date of DSC:

-

SANJEEV KISHEN MEHRA

CIN:

L24223PB1988PLC008031

DIN:

02195545

Present Residential Address:

-

Designation:

Director appointed in casual vacancy

Date of Appointment:

Jul 30, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

VISHAL KAMALNAIN BAKSHI

CIN:

L24223PB1988PLC008031

DIN:

02203108

Present Residential Address:

-

Designation:

Alternate director

Date of Appointment:

Nov 9, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

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