Dmax Developers Private Limited
About Dmax Developers Private Limited
Data last updated:
Dmax Developers Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 22 August 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC059104.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 92 Vishvabank Colony Sector A Pokharpurwa, Kanpur, Uttar Pradesh, India – 208010.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Dmax Developers Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressA – 92 Vishvabank Colony Sector A Pokharpurwa, Kanpur, Uttar Pradesh, India – 208010
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Dmax Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dmax Developers Private Limited, buy the company report.
Board of directors of Dmax Developers Private Limited
Dmax Developers has 4 former directors on record and no current directors listed.
Legal cases
Dmax Developers Private Limited has 1 court case on record: 1 filed by Dmax Developers. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against U.P. Avas Evam Vikas Parishad Thru.Housing Commissioner and 2 | Pending |
To see the full case history of Dmax Developers 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 Dmax Developers 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 Dmax Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dmax Developers Private Limited has 4 board changes on record since 2014: 0 appointments and 4 cessations. The latest: Shweta Gupta ceased to be Director on 08 Feb 2017.
Frequently asked questions
Dmax Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dmax Developers was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 22 August 2013 and is registered under CIN U70102UP2013PTC059104. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dmax Developers is U70102UP2013PTC059104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dmax Developers was incorporated on 22 August 2013. It is registered with the Registrar of Companies, Kanpur.
The registered office of Dmax Developers is at A – 92 Vishvabank Colony Sector A Pokharpurwa, Kanpur, Uttar Pradesh, India – 208010.
The latest financial statements of Dmax Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dmax Developers operated in the real estate and construction industry, in the real estate leasing segment.
Dmax Developers has 1 court case on record: 1 filed by the company. 1 is pending.
Shweta Gupta ceased to be Director on 08 Feb 2017. Smita Goyal ceased to be Director on 08 Feb 2017. Santosh Kumar Jha ceased to be Director on 25 Nov 2014. Dmax Developers has 4 board changes on record in total.
Dmax Developers can be reached at its registered office: A – 92 Vishvabank Colony Sector A Pokharpurwa, Kanpur, Uttar Pradesh, India – 208010.
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