MAX HEIGHTS INFRASTUCTURE LIMITED

OVERVIEW

Max Heights Infrastucture Limited is a listed public company. It was incorporated on 28 July, 1981 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has six directors - Satish Chander Narang, Naveen Narang, and others.

The registered office of the company is at SD-65, PITAMPURA, , NEW DELHI, Delhi.

The total paid-up capital is INR 15.61 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L67120DL1981PLC179487

Incorporation Date / Age

28 July, 1981 / 38 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1700.0 Lacs

Paidup Capital

INR 1560.9225 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.maxheights.com. (Incorrect website?)

Registered Address

SD-65, PITAMPURA

NEW DELHI - 110034
Delhi - India

MAX HEIGHTS INFRASTUCTURE LIMITED - Registration Details
CINL67120DL1981PLC179487
Incorporation Date / Age28 July, 1981 / 38 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1700.0 Lacs
Paidup CapitalINR 1560.9225 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.maxheights.com
Registered AddressSD-65, PITAMPURA  NEW DELHI - 110034 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 1 reported key management personnel.


The longest serving directors currently on board are Satish Chander Narang and Naveen Narang who were appointed on 13 March, 2008. They have been on the board for more than 11 years. The most recently appointed director is Kartar Chand Ahuja, who was appointed on 28 March, 2019.


Naveen Narang has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATISH CHANDER NARANG Director 13 March, 2008 Other directorships - NEW DIMENSION EDUMARK LLP,  NARANG ACADEMIC PRIVATE LIMITED,  NORTH DELHI CONSTRUCTION AND INVESTMENT PRIVATE LIMITED,  MAXHEIGHTS REALTORS LIMITED,  NARANG CONSTRUCTION AND FINANCERS PRIVATE LIMITED,  ROHINI PROMOTERS PRIVATE LIMITED,  MAXSOFT BUILDCON PRIVATE LIMITED,  NARANG TOWNSHIP AND PROJECTS PRIVATE LIMITED,  UNIVERSAL REALCON PRIVATE LIMITED,  BAJRANGBALI BUILDWELL PRIVATE LIMITED, 
NAVEEN NARANG Director 13 March, 2008 Other directorships - NEW DIMENSION EDUMARK LLP,  MAURYA EDUCOM LLP,  RAINVIEW BUILDERS LLP,  NARANG ACADEMIC PRIVATE LIMITED,  PITAM PURA LEASING AND HOUSING FINANCE LIMITED.,  NORTH DELHI CONSTRUCTION AND INVESTMENT PRIVATE LIMITED,  MAXHEIGHTS REALTORS LIMITED,  NEW DIMENSION EDUMARK PRIVATE LIMITED,  INDOVEST FINANCIAL SERVICES LTD,  MAX HEIGHTS DEVELOPERS PRIVATE LIMITED,  SHYAM MOTELS PRIVATE LIMITED,  ICON REALCON PRIVATE LIMITED,  MAX HEIGHTS TOWNSHIP AND PROJECTS PRIVATE LIMITED,  NEW DELHI REALCON PRIVATE LIMITED,  APEX SAFETY GLASS PRIVATE LIMITED,  MAX HEIGHTS PROMOTERS PRIVATE LIMITED, 
NAVEEN NARANG CFO(KMP) 14 August, 2015 No other directorships
KARTAR CHAND AHUJA Director 28 March, 2019 Other directorships - SILVERPINE OPERATIONAL SERVICES LLP,  TURBO FINANCE PRIVATE LIMITED,  LORD GANESHA MAINTENANCE SERVICES PRIVATE LIMITED, 
JAWAHAR LAL Director 16 April, 2018 Other directorships - J L K EXPORTS PRIVATE LIMITED,  UTKARSH WAREHOUSE PRIVATE LIMITED,  NARANG CONSTRUCTION AND FINANCERS PRIVATE LIMITED,  FALAK READY HOMES PRIVATE LIMITED,  SUPER MAX AFFORDABLE HOUSING PRIVATE LIMITED,  MAX HEIGHTS PROMOTERS PRIVATE LIMITED, 
MANSI NARANG Director 11 February, 2015 No other directorships
ASHOK AHUJA Additional Director 30 September, 2015 Other directorships - LORD SHIVA REALTORS PRIVATE LIMITED,  SHREE AMBE RUBBERS PRIVATE LIMITED,  MAX HEIGHTS TOWNSHIP AND PROJECTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SATISH CHANDER NARANG Director 13 March, 2008 View other directorships
NAVEEN NARANG Director 13 March, 2008 View other directorships
NAVEEN NARANG CFO(KMP) 14 August, 2015 No other directorships
KARTAR CHAND AHUJA Director 28 March, 2019 View other directorships
JAWAHAR LAL Director 16 April, 2018 View other directorships
MANSI NARANG Director 11 February, 2015 No other directorships
ASHOK AHUJA Additional Director 30 September, 2015 View other directorships
13 March, 2008
13 March, 2008

NAVEEN NARANG

Director

11 February, 2015

MANSI NARANG

Director

14 August, 2015

NAVEEN NARANG

CFO(KMP)

30 September, 2015

ASHOK AHUJA

Additional Director

16 April, 2018

JAWAHAR LAL

Director

28 March, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

RUCHI VANIJYA CO LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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