A.P. Max Metal Private Limited
About A.P. Max Metal Private Limited
Data last updated:
A.P. Max Metal Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 19 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51420UP1997PTC021990.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.94 Lakh. It is led by directors including Anand Prakash Bhargava and Om Prakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 91 A – Yarsda Nagarravindra Nagar Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A.P. Max Metal Private Limited's registered office is in Uttar Pradesh.
- Registered Address91 A – Yarsda Nagarravindra Nagar Kanpur, Uttar Pradesh, India
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 A.P. Max Metal Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.P. Max Metal Private Limited, buy the company report.
Board of directors of A.P. Max Metal Private Limited
A.P. Max Metal has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Prakash Bhargava | Director | 21 May 1998 | 28 Years 5 Months | Current |
| Om Prakash Gupta | Director | 15 Nov 2000 | 25 Years 11 Months | Current |
| Pawan Kumar Dubey | Additional Director | 11 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2006 | 10017897 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of A.P. Max Metal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
A.P. Max Metal Private Limited has 3 court cases on record: 1 filed by A.P. Max Metal, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| Allahabad High Court | Court case (STRED) | Filed against the company by The Commissioner Trade Tax Bhawan | Disposed |
To see the full case history of A.P. Max Metal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.P. Max Metal 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 A.P. Max Metal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.P. Max Metal Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Pawan Kumar Dubey was appointed as Additional Director on 11 Feb 2016.
Frequently asked questions
A.P. Max Metal is an active private limited company based in Uttar Pradesh, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 19 May 1997 (29+ years old) and is registered under CIN U51420UP1997PTC021990.
A.P. Max Metal has 3 current directors:
- Anand Prakash Bhargava - Director
- Om Prakash Gupta - Director
- Pawan Kumar Dubey - Additional Director
The latest financial statements of A.P. Max Metal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A.P. Max Metal is U51420UP1997PTC021990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.P. Max Metal has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
A.P. Max Metal was incorporated on 19 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
Pawan Kumar Dubey was appointed as Additional Director on 11 Feb 2016. Sushil Kumar Jain ceased to be Director on 11 Feb 2016. Om Prakash Gupta was appointed as Director on 15 Nov 2000. A.P. Max Metal has 4 board changes on record in total.
The registered office of A.P. Max Metal is at 91 A – Yarsda Nagarravindra Nagar Kanpur, Uttar Pradesh, India.
A.P. Max Metal operates in the recycling and waste management industry, in the wholesale segment.
A.P. Max Metal has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.