It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 | Kolkata, West Bengal, India | ActiveMaxlux Glass Pvt Ltd, a active private limited company, was established on 05 December 1989 in Kolkata, West Bengal, India. Engaging in diversified financial services within the manufacturing sector, it holds CIN: U26109WB1989PTC047951. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹11.53 Cr.
It upholds a active non-compliant status. Its leadership includes Kamal Krishna Saha (Director), Anup Kumar Saha (Director). Past directors included Anushree Saha, Samir Saha, Badal Kumar Saha. It holds ₹1.64 Cr open charges and ₹6.36 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 227, A J C Bose Road, Kolkata, West Bengal, 700020.
U26109WB1989PTC047951
047951
05 December 1989
₹13.00 Cr
₹11.53 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Krishna Saha | Director | 01 Oct 2009 | Current |
| Anup Kumar Saha | Director | 05 Dec 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2024 | Past |
| Pramod Abcsdd | Director | 17 Oct 2007 | Past |
| Pramod Abcsdd | Director | 17 Feb 2011 | Past |
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Maxlux Glass Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 55.23% decrease. The company also saw a substantial fall in profitability, with a 76.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.3%.
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In 2017, Maxlux Glass had a promoter holding of 90.77% and a public holding of 9.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,400,000.00
₹63,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 1990 | Industrial Devlopment Bank Of India | ₹1.64 Cr | Open |
| 27 Feb 1992 | Bank Of Baroda | ₹8.50 M | Satisfied |
| 05 Oct 1991 | The Industrial Credit And Investment Corporation Of India Ltd | ₹5.70 M | Satisfied |
| 05 Oct 1991 | Industrial Finance Corportion Of India Ltd . | ₹2.90 M | Satisfied |
| 05 Oct 1991 | Industrial Development Bank India | ₹5.70 M | Satisfied |
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Progress on Maxlux Glass Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Maxlux Glass Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge registered on 05 Oct 1991 via Charge ID 80055242 with The Industrial Credit And Investment Corporation Of India Ltd was fully satisfied on 18 May 2010. was completed.
A charge registered on 12 Dec 1990 via Charge ID 80055241 with The Industrial Credit And Investment Corporation Of India Ltd was fully satisfied on 18 May 2010. was recorded as a recent event.
The activity Kamal Krishna Saha was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 2 months . was completed.
The activity A charge registered on 05 Oct 1991 via Charge ID 80055240 with Industrial Development Bank India was fully satisfied on 16 Sep 2009. was completed.
The CIN of Maxlux Glass Pvt Ltd is U26109WB1989PTC047951.
Maxlux Glass Pvt Ltd is headquartered at 227, A J C Bose Road, Kolkata, West Bengal, 700020.
Maxlux Glass Pvt Ltd was incorporated on 05 December 1989.
The current directors of Maxlux Glass Pvt Ltd are
The primary industry of Maxlux Glass Pvt Ltd is Manufacturing.
Maxlux Glass Pvt Ltd is unlisted.
The authorized capital of Maxlux Glass Pvt Ltd is ₹13.00 Cr, and the paid-up capital is ₹11.53 Cr.
The compliance status of Maxlux Glass Pvt Ltd is Active Non-Compliant.
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