MAX ONE DISTRIBUTION AND SERVICES LIMITED

OVERVIEW - MAX ONE DISTRIBUTION AND SERVICES LIMITED

Max One Distribution And Services Limited was an unlisted public company incorporated on 28 June, 2013. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.70 cr and the total paid-up capital was INR 5.60 cr.

Max One Distribution And Services Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -2.47 % over the previous year. At the same time, it's book networth has decreased by -364.68 %. Other performance and liquidity ratios are available here.

Description: N/A

Products & Services: N/A

The current status of Max One Distribution And Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max One Distribution And Services Limited, per our records, was held on 20 September, 2019.

The Corporate Identification Number (CIN) of Max One Distribution And Services Limited is U74140DL2013PLC254577. The registered office of Max One Distribution And Services Limited was at 1, Dr. Jha Marg Okhla New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX ONE DISTRIBUTION AND SERVICES LIMITED

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Directors - MAX ONE DISTRIBUTION AND SERVICES LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Venkatraman . and Rahul Ahuja who were appointed on 28 June, 2013. They have been on the board for more than 10 years. The most recently appointed director is Amitabh Lal Das, who was appointed on 01 April, 2019.

Venkatraman . has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATRAMAN .	Director	28 June, 2013	Other directorships - MAX ESTATES GURGAON LIMITED,  MAX ESTATES GURGAON TWO LIMITED,  MAX ATEEV LIMITED,  MAX ASSET SERVICES LIMITED,
AMITABH LAL DAS	Director	01 April, 2019	No other directorships
RAHUL AHUJA	Director	28 June, 2013	Other directorships - ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED,  PANGRAM BRANDS GLOBAL PRIVATE LIMITED,  DBS LIFESTYLE INDIA PRIVATE LIMITED,  Allamenda Advisors LLP,
ASTHA SHARMA	KMP	02 February, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATRAMAN .	Director	28 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX ESTATES GURGAON LIMITED Director 01 February, 2023 Real Estate and Renting MAX ESTATES GURGAON TWO LIMITED Director 03 January, 2024 Unknown MAX ATEEV LIMITED Director 14 February, 2008 Business Services MAX ASSET SERVICES LIMITED Director 01 February, 2023 Business Services
AMITABH LAL DAS	Director	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAHUL AHUJA	Director	28 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED Director 01 November, 2022 Business Services PANGRAM BRANDS GLOBAL PRIVATE LIMITED Director 12 September, 2023 Business Services DBS LIFESTYLE INDIA PRIVATE LIMITED Director 27 October, 2022 Manufacture of textiles Allamenda Advisors LLP Director 06 October, 2022
ASTHA SHARMA	KMP	02 February, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY