MAX ESTATES LIMITED

OVERVIEW - MAX ESTATES LIMITED

Max Estates Limited was an unlisted public company incorporated on 04 January, 1999. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Max Estates Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max Estates Limited, per our records, was held on 11 September, 2006.

The Corporate Identification Number (CIN) of Max Estates Limited is U70101PB1999PLC022108. The registered office of Max Estates Limited was at BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , Punjab. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX ESTATES LIMITED

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Directors - MAX ESTATES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rakesh Inder Singh Chugh who was appointed on 26 September, 2001. Rakesh Inder Singh Chugh has been on the board for more than 22 years. The most recently appointed directors are Neelu Analjit Singh and Piya Singh, who were appointed on 14 September, 2006.

Piya Singh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEELU ANALJIT SINGH	Director	14 September, 2006	Other directorships - TROPHY HOLDINGS PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,
PIYA SINGH	Director	14 September, 2006	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  HARMONIOUS HOSPITALITY PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  MALSI HOTELS LIMITED,  MAXOPP INVESTMENTS LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  PEN INVESTMENTS LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  CHEM INVEST LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  ABK CONSULTANTS PRIVATE LIMITED,  MEDICARE INVESTMENTS LIMITED,  SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED,  DEVAVANI LIFESTYLE PRIVATE LIMITED,
RAKESH INDER SINGH CHUGH	Director	26 September, 2001	Other directorships - HIMALAYAN RETREAT INDIA LLP,  HIMALAYAN RETREAT PRIVATE LIMITED,  LUXURY SPACES REDEFINED LLP,  PRESTRAVEL (INDIA) PRIVATE LTD.,  MAXPAK INVESTMENT LIMITED,  MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED,  M.J. INFRAVENTURES PRIVATE LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  MAXOPP INVESTMENTS LIMITED,  PEN INVESTMENTS LIMITED,  CHEM INVEST LIMITED,  MEDICARE INVESTMENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NEELU ANALJIT SINGH	Director	14 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance DELHI GUEST HOUSES PVT LTD Director 03 April, 2006 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services BOOM INVESTMENTS PRIVATE LIMITED Director 09 December, 1992 Finance BAS ENTERPRISES PRIVATE LIMITED Director 03 February, 2015 Finance
PIYA SINGH	Director	14 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 05 October, 2013 Finance HARMONIOUS HOSPITALITY PRIVATE LIMITED Director 26 April, 2017 Hotels and Restaurants HOMETRAIL PROPERTIES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 15 May, 2017 Business Services MALSI HOTELS LIMITED Director 16 May, 2017 Hotels and Restaurants MAXOPP INVESTMENTS LIMITED Director 27 May, 2013 Finance TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance PEN INVESTMENTS LIMITED Director 20 December, 2012 Business Services WEGMANS BUSINESS PARK PRIVATE LIMITED Director 05 October, 2013 Business Services CHEM INVEST LIMITED Director 04 July, 2007 Finance NURTURE HEALTH SERVICES PRIVATE LIMITED Director 17 May, 2017 Health and Social Work NEW DELHI HOUSE SERVICES LIMITED Director 16 May, 2017 Real Estate and Renting ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 17 May, 2017 Health and Social Work ABK CONSULTANTS PRIVATE LIMITED Director 24 September, 2013 Business Services MEDICARE INVESTMENTS LIMITED Director 20 December, 2012 Finance SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Director 24 May, 2017 Hotels and Restaurants DEVAVANI LIFESTYLE PRIVATE LIMITED Director 26 April, 2017 Other service activites
RAKESH INDER SINGH CHUGH	Director	26 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIMALAYAN RETREAT INDIA LLP Director 23 February, 2018 Real estate activities HIMALAYAN RETREAT PRIVATE LIMITED Director 21 December, 2005 Hotels and Restaurants LUXURY SPACES REDEFINED LLP Director 07 January, 2014 Real estate activities PRESTRAVEL (INDIA) PRIVATE LTD. Director 05 July, 1985 Business Services MAXPAK INVESTMENT LIMITED Director 27 December, 2001 Finance MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED Director 10 October, 1984 Hotels and Restaurants M.J. INFRAVENTURES PRIVATE LIMITED Director 12 January, 2011 Real Estate and Renting PIVET FINANCES LIMITED Director 19 January, 1991 Business Services P V T INVESTMENT LIMITED Director 26 December, 2001 Business Services MOAV INVESTMENT LIMITED Director 27 December, 2001 Finance MAXOPP INVESTMENTS LIMITED Director 26 December, 2001 Finance PEN INVESTMENTS LIMITED Director 26 December, 2001 Business Services CHEM INVEST LIMITED Director 19 January, 1991 Finance MEDICARE INVESTMENTS LIMITED Director 19 January, 1991 Finance