Max Enterprises Private Limited

Max Enterprises Private Limited - hospitality & wellness in Patna, Bihar, India. Directors, charges & compliance details.
CIN U67120BR1994PTC006013 Incorporated 29 July 1994 ROC Patna HQ Patna, Bihar, India
Struck Off Private Limited Company hospitality and wellness
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10.58 Lakh
Issued & subscribed
Satisfied charges
₹9.5 Lakh
No open charges
Company age
32 yrs
Est. 1994
Employees · EPFO
15
Provident fund records
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
26 Aug 2019
Annual general meeting

About Max Enterprises Private Limited

Data last updated:

Max Enterprises Private Limited was a private limited company based in Patna, Bihar, 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. The company operated in the hospitality and wellness sector. It was incorporated on 29 July 1994.

The company was registered with the Registrar of Companies (ROC), Patna, under CIN U67120BR1994PTC006013.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.58 Lakh. It was led by directors including Ajay Kumar Kataruka (Managing Director) and Vanita Kataruka (Whole-Time Director).

Its last annual general meeting (AGM) was held on 26 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3rd Floor Mona Cinema Building Gandhi Maidan, Patna, Bihar, India – 800004.

The company had about 15 employees on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had satisfied charges of ₹9.5 Lakh on record.

Company details

CIN U67120BR1994PTC006013
Registration Number 006013
Incorporation Date 29 July 1994
ROC Patna
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Max Enterprises has one previous CIN (Corporate Identification Number): U99999BR1994PTC006013. The current CIN is U67120BR1994PTC006013, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120BR1994PTC006013Current
U99999BR1994PTC006013Previous

Contact details

Max Enterprises Private Limited's registered office is in Patna, Bihar.

  • Registered Address
    3rd Floor Mona Cinema Building Gandhi Maidan, Patna, Bihar, India – 800004
  • Industry
    Hospitality & Wellness, Restaurants, Food And Beverage Services By Hotels, Caterers
Comprehensive company report
Max Enterprises Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Max Enterprises Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Max Enterprises Private Limited, buy the company report.

Board of directors of Max Enterprises Private Limited

Max Enterprises has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yash KatarukaDirector21 Jun 201016 Years 4 MonthsAs last reported
Vanita KatarukaWhole-Time Director29 Jul 199432 Years 2 MonthsAs last reported
Ajay Kumar KatarukaManaging Director29 Jul 199432 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹9.5 Lakh
Breakdown by lending institutions
Oriental Bank of Commerce₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jun 201010230444Oriental Bank of Commerce₹4 LakhSatisfied
22 Jul 200910172936Oriental Bank of Commerce₹2.5 LakhSatisfied
22 Apr 200580046310Oriental Bank of Commerce₹3 LakhSatisfied

To see the full charge records of Max Enterprises Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Max Enterprises 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 Max Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Max Enterprises Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Yash Kataruka was appointed as Director on 21 Jun 2010.

AGM
Max Enterprises Private Limited last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records.
Filing
Max Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Patna.
Charges
A charge registered on 19 Jun 2010 via Charge ID 10230444 with Oriental Bank Of Commerce was fully satisfied on 05 Oct 2017.
Charges
A charge registered on 22 Jul 2009 via Charge ID 10172936 with Oriental Bank Of Commerce was fully satisfied on 01 Aug 2011.
Appointed
Yash Kataruka was appointed as Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 4.00 Lakh with Charge ID 10230444 was registered on 19 Jun 2010.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.50 Lakh with Charge ID 10172936 was registered on 22 Jul 2009.
Charges
A charge registered on 22 Apr 2005 via Charge ID 80046310 with Oriental Bank Of Commerce was fully satisfied on 24 Jun 2008.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 3.00 Lakh with Charge ID 80046310 was registered on 22 Apr 2005.
Appointed
Ajay Kumar Kataruka was appointed as Managing Director.
Appointed
Vanita Kataruka was appointed as Whole-Time Director.
Incorporation
29 Jul 1994
Max Enterprises Private Limited was registered on 29 Jul 1994 with Roc Patna & aged 32 years 3 months as per MCA records.

Frequently asked questions

Max Enterprises 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.

Max Enterprises was a private limited company based in Patna, Bihar, India. The company worked in the hospitality and wellness industry. It was incorporated on 29 July 1994 and is registered under CIN U67120BR1994PTC006013. The company has been struck off by the Registrar of Companies and is no longer operational.

Max Enterprises had 3 directors:

The CIN (Corporate Identification Number) of Max Enterprises is U67120BR1994PTC006013. 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 Max Enterprises is at 3rd Floor Mona Cinema Building Gandhi Maidan, Patna, Bihar, India – 800004.

Max Enterprises was incorporated on 29 July 1994. It is registered with the Registrar of Companies, Patna.

The latest financial statements of Max Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 August 2019. Year-wise statements from 2015 are in the company report.

Max Enterprises operated in the hospitality and wellness industry. It worked in this industry before it was struck off.

Yash Kataruka was appointed as Director on 21 Jun 2010. Ajay Kumar Kataruka was appointed as Managing Director on 29 Jul 1994. Vanita Kataruka was appointed as Whole-Time Director on 29 Jul 1994.

Max Enterprises has no open charges and satisfied charges of ₹9.5 Lakh as per latest MCA filings.