It is a travel and hospitality private limited company based in Varca, Goa, India, established in 1999.
1999 | Varca, Goa, India | ActiveMax Hotels Private Limited, a active private limited company, was established on 15 January 1999 in Varca, Goa, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101GA1999PTC002646. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Veera Emilia Aavikko (Director), Jude Agnelo Anthony Couto (Director). Past directors included Christopher P M Couto, Casmiro Charles Mario Lobo, Veera Emilia Aavikko. It holds ₹4.50 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Martachem Manda Longottem, Varca, Goa, 403721.
U55101GA1999PTC002646
002646
15 January 1999
₹2.00 Cr
₹2.00 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veera Emilia Aavikko | Director | 20 Apr 2023 | Current |
| Jude Agnelo Anthony Couto | Director | 11 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Dec 2007 | Past |
| Pramod Abcsdd | Director | 19 Jun 2014 | Past |
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Max Hotels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Max Hotels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Others | ₹4.50 Cr | Open |
| 02 Sep 1999 | Economic Develpment Co-Op Daman & Diu Ltd. | ₹5.00 Cr | Satisfied |
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Max Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100931155 was registered on 30 Apr 2024. was completed.
Max Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.
Veera Emilia Aavikko was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Jude Agnelo Anthony Couto was appointed as a Director was appointed as a Director on 11 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
A charge registered on 02 Sep 1999 via Charge ID 90077336 with Economic Develpment Co-Op Daman & Diu Ltd. was fully satisfied on 27 Dec 2006. was recorded as a recent event.
The CIN of Max Hotels Private Limited is U55101GA1999PTC002646.
Max Hotels Private Limited is headquartered at Martachem Manda Longottem, Varca, Goa, 403721.
Max Hotels Private Limited was incorporated on 15 January 1999.
The current directors of Max Hotels Private Limited are
The primary industry of Max Hotels Private Limited is Travel And Hospitality.
Max Hotels Private Limited is unlisted.
The authorized capital of Max Hotels Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Max Hotels Private Limited is Compliant.
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