Maximum Agency Private Limited
About Maximum Agency Private Limited
Data last updated:
Maximum Agency Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 March 2009.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134034. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indraneel Bhan and Papiya Bhan.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 127/A Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹10.4 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Maximum Agency Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address127/A Sarat Bose Road, Kolkata, West Bengal, India – 700026
- IndustryTrading, Specialty, Wholesale
- 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 Maximum Agency Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maximum Agency Private Limited, buy the company report.
Board of directors of Maximum Agency Private Limited
Maximum Agency has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indraneel Bhan | Director | 18 Aug 2009 | 17 Years 2 Months | As last reported |
| Papiya Bhan Also directs: Quantum Connections Private Limited, Papneel Private Limited | Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
| Vishal Bhan Also directs: Quantum Minerals & Metals Private Limited, Papneel Private Limited | Director | 19 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2009 | 10193917 | Axis Bank Limited | ₹10.4 Cr | Open |
To see the full charge records of Maximum Agency Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Maximum Agency Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Axis Bank Ltd. | Disposed |
To see the full case history of Maximum Agency 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 Maximum Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maximum Agency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maximum Agency Private Limited, buy the company report.
Recent activity
Maximum Agency Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Vishal Bhan was appointed as Director on 19 Oct 2011.
Frequently asked questions
Maximum Agency is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maximum Agency is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 20 March 2009 and is registered under CIN U51909WB2009PTC134034. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maximum Agency has 3 current directors:
- Indraneel Bhan - Director
- Papiya Bhan - Director
- Vishal Bhan - Director
The latest financial statements of Maximum Agency on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maximum Agency is U51909WB2009PTC134034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximum Agency has open charges of ₹10.4 Cr and no satisfied charges on record as per latest MCA filings.
Maximum Agency has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Maximum Agency was incorporated on 20 March 2009. It is registered with the Registrar of Companies, Kolkata.
Vishal Bhan was appointed as Director on 19 Oct 2011. Uday Shankar Mahawar ceased to be Director on 11 Nov 2010. Sachin Kumar Sharma ceased to be Director on 09 Sep 2009. Maximum Agency has 7 board changes on record in total.
The registered office of Maximum Agency is at 127A Sarat Bose Road, Kolkata, West Bengal, India – 700026.