Indian Company Check

MAX ESTATES LIMITED

MAX ESTATES LIMITED, founded on March 22, 2016, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 2,280,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 12/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAX ESTATES LIMITED is identified by its Corporate Identification Number (CIN) L70200PB2016PLC040200 and registration number 040200 . Its registered address is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur, , Nawanshehar, Nawan Shehar, Punjab, India, 144533.

As of now, MAX ESTATES LIMITED status is 'Active'.

Company Details

CIN Number	L70200PB2016PLC040200
Company Name	MAX ESTATES LIMITED
ROC Code	ROC Chandigarh
Registration Number	040200
Incorporation date	March 22, 2016
Email Id	*****[email protected]
Registered Address	419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur, , Nawanshehar, Nawan Shehar, Punjab, India, 144533
State	Punjab

Last AGM Date	12/22/2023
Paid Up Capital	Rs. 1471345440
Authorised Capital	Rs. 2280000000
Subscribed Capital	Rs. 1471345440
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

DINESH KUMAR MITTAL

Nationality:

Indian

Age/Gender:

71 years, 7 months old Male

DIN:

00040000

PAN:

*****4165B

OtherID:

5-7DSD-2820

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

NITIN KUMAR

Nationality:

Indian

Age/Gender:

48 years, 7 months old Male

DIN:

03048794

PAN:

*****0568K

OtherID:

5-7UWE-4029

CFO

Signatory

Appointment:

Cur Designation:

Feb. 8, 2019

Cessation Date:

ABHISHEK MISHRA

Nationality:

Indian

Age/Gender:

39 years, 7 months old Male

DIN:

05002755

PAN:

*****8978L

OtherID:

5-8ET1-3

Company Secretary

Signatory

Appointment:

Cur Designation:

June 28, 2023

Cessation Date:

RISHI RAJ

Nationality:

Age/Gender:

47 years, 11 months old Male

DIN:

08490762

PAN:

*****9480R

OtherID:

1-1XH2F3R

FO User

Appointment:

Cur Designation:

July 28, 2020

Cessation Date:

U70200PB2016PLC040200 U70200PB2016PLC040200

Nationality:

Age/Gender:

old

DIN:

PAN:

OtherID:

1-IRSX4F

FO User

Appointment:

Cur Designation:

Sept. 20, 2022

Cessation Date:

ABHISHEK MISHRA

Nationality:

Age/Gender:

39 years, 7 months old Male

DIN:

05002755

PAN:

*****8978L

OtherID:

5-1MAZ-4169

FO User

Appointment:

Cur Designation:

Dec. 20, 2023

Cessation Date:

BISHWAJIT DAS

Nationality:

Age/Gender:

67 years, 7 months old Male

DIN:

00029455

PAN:

*****5420Q

OtherID:

5-2XIC-3115

FO User

Appointment:

Cur Designation:

Sept. 12, 2019

Cessation Date:

AVANI VISHAL DAVDA

Nationality:

Indian

Age/Gender:

45 years, 7 months old Female

DIN:

07504739

PAN:

*****9952A

OtherID:

5-8BHK-492

Additional Director

Signatory

Appointment:

Feb. 9, 2024

Cur Designation:

Feb. 9, 2024

Cessation Date:

ANALJIT SINGH

Nationality:

Indian

Age/Gender:

70 years, 8 months old Male

DIN:

00029641

PAN:

*****7514D

OtherID:

5-8ESY-1

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

NITEN MALHAN

Nationality:

Indian

Age/Gender:

53 years, 1 month old Male

DIN:

00614624

PAN:

*****0110G

OtherID:

5-7K96-2618

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

GAURI PADMANABHAN

Nationality:

Indian

Age/Gender:

71 years, 11 months old Female

DIN:

01550668

PAN:

*****5468D

OtherID:

5-7T4Y-2575

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

SAHIL VACHANI

Nationality:

Indian

Age/Gender:

41 years, 4 months old Male

DIN:

00761695

PAN:

*****6597K

OtherID:

5-7LGM-1682

Managing Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Aug. 1, 2023

Cessation Date:

KA LUK STANLEY TAI

Nationality:

Canadian

Age/Gender:

62 years, 9 months old Male

DIN:

08748152

PAN:

OtherID:

5-8EL8-62

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

AVANI VISHAL DAVDA

Nationality:

Indian

Age/Gender:

45 years, 7 months old Female

DIN:

07504739

PAN:

*****9952A

OtherID:

5-8BHK-492

Director

Signatory

Appointment:

Feb. 9, 2024

Cur Designation:

March 22, 2024

Cessation Date:

ANALJIT SINGH

Nationality:

Indian

Age/Gender:

70 years, 8 months old Male

DIN:

00029641

PAN:

*****7514D

OtherID:

5-8ESY-1

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 24, 2023

Cessation Date:

ANALJIT SINGH

Nationality:

Indian

Age/Gender:

70 years, 8 months old

DIN:

PAN:

*****7514D

OtherID:

1-3D7N-21814

SBO

Appointment:

Cur Designation:

Dec. 24, 2023

Cessation Date:

ATUL BEHARI LALL

Nationality:

Indian

Age/Gender:

62 years, 8 months old Male

DIN:

00781436

PAN:

*****2033P

OtherID:

5-7LIW-1687

Director

Signatory

Appointment:

March 27, 2024

Cur Designation:

June 12, 2024

Cessation Date:

SAHIL VACHANI

Nationality:

Indian

Age/Gender:

41 years, 4 months old Male

DIN:

00761695

PAN:

*****6597K

OtherID:

5-7LGM-1682

Managing Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Aug. 1, 2023

Cessation Date:

ANALJIT SINGH

Nationality:

Indian

Age/Gender:

70 years, 8 months old Male

DIN:

00029641

PAN:

*****7514D

OtherID:

5-8ESY-1

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

JILLIAN LEIGH MOO - YOUNG

Nationality:

American

Age/Gender:

50 years, 9 months old Female

DIN:

10545257

PAN:

OtherID:

1-5ZRRAZU

Alternate Director

Signatory

Appointment:

March 27, 2024

Cur Designation:

March 27, 2024

Cessation Date:

NITIN KUMAR

Nationality:

Indian

Age/Gender:

48 years, 7 months old Male

DIN:

03048794

PAN:

*****0568K

OtherID:

5-7UWE-4029

CFO

Signatory

Appointment:

Cur Designation:

Feb. 8, 2019

Cessation Date:

NITEN MALHAN

Nationality:

Indian

Age/Gender:

53 years, 1 month old Male

DIN:

00614624

PAN:

*****0110G

OtherID:

5-7K96-2618

Director

Signatory

Appointment:

July 31, 2023

Cur Designation:

Dec. 22, 2023

Cessation Date:

ATUL BEHARI LALL

Nationality:

Indian

Age/Gender:

62 years, 8 months old Male

DIN:

00781436

PAN:

*****2033P

OtherID:

5-7LIW-1687

Director

Signatory

Appointment:

March 27, 2024

Cur Designation:

June 12, 2024

Cessation Date:

MALINI THADANI

Nationality:

Indian

Age/Gender:

67 years, 1 month old Female

DIN:

01516555

PAN:

*****5896L

OtherID:

5-7T7U-2267

Director

Signatory

Appointment:

May 22, 2024

Cur Designation:

July 19, 2024

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA5945630

100797447

IDFC FIRST BANK LIMITED

Creation: 10/11/2023
Modification:
Satisfaction:

500000000

KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,, Egmore Nungambakkam, Tamil Nadu, 600031, India

AA5833198

100790892

IDFC FIRST BANK LIMITED

Creation: 10/09/2023
Modification:
Satisfaction:

1000000

KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,, Egmore Nungambakkam, Tamil Nadu, 600031, India

AA5138741

100783313

CATALYST TRUSTEESHIP LIMITED

Creation: 08/16/2023
Modification:
Satisfaction:

2490000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA3475756

100743133

ICICI BANK LIMITED

Creation: 06/17/2023
Modification:
Satisfaction:

1028000

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

AA1253526

100673120

ICICI BANK LIMITED

Creation: 12/23/2022
Modification:
Satisfaction:

1184305

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

AA1117435

100644191

ICICI BANK LIMITED

Creation: 11/03/2022
Modification:
Satisfaction:

1200000

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

AA1082945

100628206

ADITYA BIRLA FINANCE LIMITED

Creation: 09/29/2022
Modification:
Satisfaction:

1500000000

Indian Rayon Compound,, Patan-Veraval, Gujarat, 362266, India

AA1049222

100623405

ICICI BANK LIMITED

Creation: 10/11/2022
Modification:
Satisfaction:

906254

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

AA1052614

100622178

ICICI BANK LIMITED

Creation: 10/19/2022
Modification:
Satisfaction:

680000000

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

AA1023394

100621022

ICICI BANK LIMITED

Creation: 09/29/2022
Modification:
Satisfaction:

460000

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India

T95312229

100557471

ICICI BANK LIMITED

Creation: 03/16/2022
Modification:
Satisfaction:

2124315

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

T95236873

100509643

IDFC FIRST BANK LIMITED

Creation: 12/02/2021
Modification: 03/17/2022
Satisfaction:

650000000

KRM Tower, 7th Floor, No. 1,, Harrington Road, Chetpet,, Chennai, 600031, India

T52908555

100484383

ICICI BANK LIMITED

Creation: 08/27/2021
Modification:
Satisfaction:

1275000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

T46883401

100191190

ICICI BANK LIMITED

Creation: 04/19/2018
Modification:
Satisfaction: 09/10/2021

800000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

T36066595

100189866

YES BANK LIMITED

Creation: 06/26/2018
Modification:
Satisfaction: 07/29/2021

1624000

Nehru Centre, 9th Floor, Discovery of India, Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018, India

R51112472

100205060

AXIS TRUSTEE SERVICES LIMITED

Creation: 08/30/2018
Modification: 11/25/2019
Satisfaction: 08/18/2020

1265000000

AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India

R14119358

100126920

AXIS BANK LTD.

Creation: 06/16/2017
Modification: 07/12/2017
Satisfaction: 11/01/2019

200000000

2ND FLOOR, RED FORT CAPITAL, PARSVNATH TOWERS,, GOLE MARKET, BHAI VEER SINGH MARG,, NEW DELHI, Delhi, 110001, India

T12120804

100431227

ICICI BANK LIMITED

Creation: 03/08/2021
Modification:
Satisfaction:

1225000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

AA1205206

100308330

HDFC BANK LIMITED

Creation: 11/20/2019
Modification:
Satisfaction: 12/19/2022

850000

HDFC Bank House, Senapati Bapat Marg,, Lower Parel, Mumbai, Mumbai, Maharashtra, 400013, India

AA0063935

100467656

ICICI BANK LIMITED

Creation: 07/21/2021
Modification:
Satisfaction: 08/10/2022

907227

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

AA6951856

100392011

CATALYST TRUSTEESHIP LIMITED

Creation: 11/10/2020
Modification: 05/24/2021
Satisfaction: 02/16/2024

1550000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

AA6407227

100396037

CATALYST TRUSTEESHIP LIMITED

Creation: 12/10/2020
Modification:
Satisfaction: 12/14/2023

2400000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

AA6375786

100399727

ICICI BANK LIMITED

Creation: 12/07/2020
Modification:
Satisfaction: 12/13/2023

950000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

H22885214

100157902

IDFC BANK LIMITED

Creation: 01/30/2018
Modification:
Satisfaction: 10/03/2018

2500000000

KRM Tower, 7th Floor, No. 1,, Harrington Road, Chetpet,, Chennai, 600031, India

AA6915267

100445680

CATALYST TRUSTEESHIP LIMITED

Creation: 05/24/2021
Modification:
Satisfaction: 02/16/2024

1170000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

R88349477

100302533

INDUSIND BANK LTD.

Creation: 11/11/2019
Modification:
Satisfaction: 01/18/2021

600000000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

T14224109

100216346

YES BANK

Creation: 10/11/2018
Modification:
Satisfaction: 03/30/2021

1121000

E-31, SAKET, GROUND FLOOR, DELHI, Delhi, 110017, India

T20199790

100332013

CATALYST TRUSTEESHIP LIMITED

Creation: 02/25/2020
Modification: 11/10/2020
Satisfaction: 05/25/2021

1170000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

R10121291

100050842

Creation: 08/29/2016
Modification:
Satisfaction: 10/04/2019

396440

HDFC Bank House, Senapati Bapat Marg,, Lower Parel (West),, Mumbai, Maharashtra, 400013, India

R36059418

100331046

ICICI BANK LIMITED

Creation: 02/25/2020
Modification: 03/13/2020
Satisfaction:

450000000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

G96028675

100095349

Creation: 03/27/2017
Modification:
Satisfaction: 07/11/2018

654000

HDFC Bank House, Senapati Bapat Marg,, Lower Parel (West),, Mumbai, Maharashtra, 400013, India

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