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About Iftex Maxheal (India) Private Limited
Data last updated:
Iftex Maxheal (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food segment of the food and beverages sector. It was incorporated on 18 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1999PTC118988.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.66 Lakh. It was led by directors Anil Sharma (Managing Director) and Hemlata Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is iftex.com.
Company details
Contact details
Iftex Maxheal (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address5th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFood and Beverages, Food, Tobacco Products, Beverage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iftex Maxheal (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iftex Maxheal (India) Private Limited, buy the company report.
Board of directors of Iftex Maxheal (India) Private Limited
Iftex Maxheal (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Sharma | Director | 18 Mar 1999 | 27 Years 7 Months | As last reported |
| Anil Sharma | Managing Director | 18 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Iftex Maxheal (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iftex Maxheal (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iftex Maxheal (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iftex Maxheal (India) Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Nidhi Gautam Banik ceased to be Director on 12 Feb 2016.
Frequently asked questions
Iftex Maxheal (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iftex Maxheal (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in food, within the food and beverages industry. It was incorporated on 18 March 1999 and is registered under CIN U24230MH1999PTC118988. The company has been struck off by the Registrar of Companies and is no longer operational.
Iftex Maxheal (India) had 2 directors:
- Anil Sharma - Managing Director
- Hemlata Sharma - Director
The CIN (Corporate Identification Number) of Iftex Maxheal (India) is U24230MH1999PTC118988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iftex Maxheal (India) is at 5th Flthe Sangeet Plaza Nariman Point, Mumbai, Maharashtra, India – 400021.
Iftex Maxheal (India) was incorporated on 18 March 1999. It is registered with the Registrar of Companies, Mumbai.
Iftex Maxheal (India) can be reached through the website iftex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Iftex Maxheal (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Iftex Maxheal (India) operated in the food and beverages industry, in the food segment. It worked in this industry before it was struck off.
Nidhi Gautam Banik ceased to be Director on 12 Feb 2016. Anil Sharma was appointed as Managing Director on 18 Mar 1999. Hemlata Sharma was appointed as Director on 18 Mar 1999.
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