Max Ventures Investment Holdings Private Limited registered address on file is Max House, 1, Dr. Jha Marg, Okhla, New Delhi - 110020, Delhi, India.
Max Ventures Investment Holdings Private Limited currently have 8 Active Directors / Partners: Bishwajit Das, Analjit Singh, Piya Singh, Sahil Vachani, Ashok Brijmohan Kacker, Sanjiv Malik, Tara Singh Vachani, Arvind Aggarwal, and there are no other Active Directors / Partners in the company except these 8 officials.
Max Ventures Investment Holdings Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1988PTC030778 |
| Registration Date | 26 February, 1988 |
| Registeration No. | 030778 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | Max House, 1, Dr. Jha Marg, Okhla, New Delhi - 110020, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 4934050000 INR |
| PaidUp Capital | Rs 715120 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 27 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Bishwajit Das | |
| Analjit Singh | |
| Piya Singh | |
| Sahil Vachani | |
| Ashok Brijmohan Kacker | |
| Sanjiv Malik | |
| Tara Singh Vachani | |
| Arvind Aggarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Neelu Analjit Singh | |
| Saket Gupta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Shares | Rs 460000000 INR | 30 May, 2016 | 27 June, 2017 | Closed |
| Shares | Rs 750000000 INR | 29 September, 2015 | 26 December, 2017 | Open |
| Rs 1000000000 INR | 20 August, 2014 | - | Closed | |
| Shares | Rs 280000000 INR | 30 December, 2015 | 27 June, 2017 | Closed |
| Shares | Rs 800000000 INR | 06 January, 2016 | 13 April, 2017 | Closed |
| Shares | Rs 260000000 INR | 14 July, 2016 | 27 June, 2017 | Closed |
| Shares | Rs 1500000000 INR | 20 January, 2017 | 07 December, 2017 | Closed |
| Shares | Rs 1200000000 INR | 16 November, 2016 | - | Open |
| Shares | Rs 813187 INR | 24 April, 2017 | - | Closed |
| Shares | Rs 1000000000 INR | 24 May, 2018 | - | Open |
| Book debts Movable property (not being pledge) Shares |
Rs 5300000000 INR | 16 February, 2018 | - | Open |
| Shares | Rs 10000000000 INR | 11 October, 2017 | 12 February, 2018 | Open |
| Shares | Rs 10000000000 INR | 18 April, 2017 | 12 February, 2018 | Open |
| Shares | Rs 1500000000 INR | 05 July, 2017 | 06 February, 2018 | Closed |
| Shares | Rs 750000000 INR | 19 June, 2017 | 17 January, 2018 | Closed |
| Shares | Rs 750000000 INR | 20 February, 2018 | - | Closed |
| Shares | Rs 650000000 INR | 06 November, 2018 | - | Closed |
| Rs 11000000000 INR | 01 September, 2015 | - | Closed | |
| Shares | Rs 820000000 INR | 07 April, 2017 | 17 August, 2017 | Closed |
| Shares of Max Financial Services Ltd | Rs 150000000 INR | 26 August, 2020 | - | Open |
| Shares | Rs 720000000 INR | 18 August, 2017 | 20 February, 2018 | Closed |
| Shares | Rs 360000000 INR | 27 December, 2016 | - | Closed |
| Shares | Rs 600000000 INR | 16 November, 2016 | 25 October, 2017 | Closed |
| Pledge Shares of Max Financial Services Limited | Rs 250000000 INR | 27 July, 2020 | - | Open |
| Shares | Rs 360000000 INR | 16 April, 2018 | - | Open |
| Specified Account / DP Bank Account | Rs 2450000000 INR | 09 February, 2018 | - | Open |
| DP BANK ACCOUNT, SHARES | Rs 1000000000 INR | 09 February, 2018 | - | Open |
| DP Bank Account | Rs 2300000000 INR | 09 February, 2018 | - | Open |
| Shares | Rs 1200000000 INR | 07 September, 2017 | 13 March, 2018 | Open |
| Shares | Rs 1200000000 INR | 09 November, 2017 | 29 January, 2018 | Open |
| Shares of Max India Ltd & Max Financial Services L |
Rs 250000000 INR | 05 March, 2020 | - | Open |
| Shares | Rs 360000000 INR | 17 October, 2017 | 23 September, 2019 | Open |
| Pledge over shares of Max Financial Services Ltd | Rs 250000000 INR | 21 July, 2020 | - | Open |
| Shares | Rs 4500000000 INR | 07 July, 2017 | 09 November, 2017 | Closed |
| Shares | Rs 6215630400 INR | 07 April, 2017 | 11 December, 2017 | Closed |
| SHARES HELD IN MAX FINANCIAL SERVICES LIMITED AS S | Rs 1450000000 INR | 03 August, 2016 | 31 October, 2017 | Closed |
| Shares | Rs 1240000000 INR | 07 April, 2017 | 13 December, 2017 | Closed |
| Pledge Shares of Max Financial Services Limited | Rs 250000000 INR | 29 July, 2020 | - | Open |
| Shares | Rs 5300000000 INR | 28 February, 2018 | - | Open |
| Shares | Rs 750000000 INR | 12 March, 2018 | - | Open |
| DP Bank Account / Specified Account, Shares | Rs 1050000000 INR | 09 February, 2018 | 09 February, 2018 | Open |
| Book debts Shares |
Rs 1000000000 INR | 18 May, 2018 | - | Open |
| Shares | Rs 550000000 INR | 29 May, 2018 | - | Closed |
| Shares | Rs 975000000 INR | 11 December, 2017 | 05 July, 2018 | Open |
| Shares | Rs 360000000 INR | 19 February, 2018 | - | Open |
| Shares | Rs 1500000000 INR | 19 February, 2018 | - | Closed |
| Pledge of Equity Shares | Rs 937500000 INR | 18 July, 2018 | - | Closed |
| Shares as per the Share Pledge Agreement | Rs 100000000 INR | 04 June, 2020 | - | Open |
| All current assets of the Company | Rs 100000000 INR | 12 July, 2018 | - | Closed |
| Shares. | Rs 400000000 INR | 25 July, 2018 | - | Closed |
| Shares | Rs 375000000 INR | 03 October, 2018 | - | Closed |
| Shares | Rs 500000000 INR | 22 November, 2018 | - | Open |
| Movable property (not being pledge) Hypothecated Assets & Receivables as per DoH attac |
Rs 1050000000 INR | 26 July, 2018 | - | Open |
| Shares | Rs 1000000000 INR | 07 March, 2019 | - | Closed |
| Pledge of Shares | Rs 900000000 INR | 26 March, 2019 | - | Open |
| Shares of Max Financial Services Ltd | Rs 200000000 INR | 20 August, 2020 | - | Open |
| Shares | Rs 1000000000 INR | 27 June, 2019 | - | Open |
| Shares | Rs 600000000 INR | 27 August, 2019 | - | Open |
| Shares | Rs 1000000000 INR | 26 September, 2019 | - | Open |
| Shares | Rs 1800000000 INR | 24 December, 2019 | - | Open |
| Shares | Rs 1100000000 INR | 28 February, 2018 | 24 December, 2019 | Open |
| Shares | Rs 2000000000 INR | 10 January, 2020 | 21 February, 2020 | Open |
| Pledge of Shares | Rs 650000000 INR | 12 March, 2020 | - | Open |
| Shares | Rs 500000000 INR | 20 May, 2020 | - | Open |
| Shares as per the Share Pledge Agreement | Rs 100000000 INR | 22 June, 2020 | - | Open |
| Pledge over shares of Max Financial Services Ltd | Rs 150000000 INR | 21 July, 2020 | - | Open |