Max Hi-Rise Private Limited
About Max Hi-Rise Private Limited
Data last updated:
Max Hi-Rise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC101469.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Sanjeeev More and Bharat Nahata.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at P – 10 New Howrah Bridge Approach Road Amar Bhawan 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had open charges of ₹12.5 Cr and satisfied charges of ₹9 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Max Hi-Rise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 10 New Howrah Bridge Approach Road Amar Bhawan 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Max Hi-Rise Private Limited, buy the company report.
- 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 Max Hi-Rise Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Max Hi-Rise Private Limited, buy the company report.
Board of directors of Max Hi-Rise Private Limited
Max Hi-Rise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeeev More | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
| Bharat Nahata Also directs: Atoz Infracon Private Limited | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Max Hi-Rise Private Limited is audited by RUSTAGI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUSTAGI & CO | FY 2020 | 301094E |
Shareholding
The shareholding of Max Hi-Rise Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Max Hi-Rise Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2018 | 100159456 | Others | ₹12.5 Cr | Open | |
| 07 May 2015 | 10570674 | Oriental Bank of Commerce | ₹9 Cr | Satisfied |
To see the full charge records of Max Hi-Rise Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Max Hi-Rise Private Limited has 2 court cases on record: 2 filed by Max Hi-Rise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Max Hi-Rise 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 Max Hi-Rise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Max Hi-Rise has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Max Hi-Rise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Hi-Rise Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Arpit Parakh ceased to be Whole-Time Director on 08 Nov 2012.
1 earlier event is in the company report.
Frequently asked questions
Max Hi-Rise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Max Hi-Rise was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 February 2005 and is registered under CIN U70101WB2005PTC101469. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Max Hi-Rise was incorporated on 01 February 2005. It is registered with the Registrar of Companies, Kolkata.
Max Hi-Rise had 2 directors:
- Sanjeeev More - Director
- Bharat Nahata - Director
The CIN (Corporate Identification Number) of Max Hi-Rise is U70101WB2005PTC101469. 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 Hi-Rise is at P – 10 New Howrah Bridge Approach Road Amar Bhawan 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Max Hi-Rise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from 2015 are in the company report.
Max Hi-Rise operated in the real estate and construction industry, in the real estate builders and developers segment.
Max Hi-Rise has 2 court cases on record: 2 filed by the company.
Arpit Parakh ceased to be Whole-Time Director on 08 Nov 2012. Bharat Nahata was appointed as Director on 05 Nov 2012. Rajendra Kumar Parakh ceased to be Director on 10 Jul 2012. Max Hi-Rise has 7 board changes on record in total.