MAX PACIFIC HOLDINGS PRIVATE LIMITED

OVERVIEW - MAX PACIFIC HOLDINGS PRIVATE LIMITED

Max Pacific Holdings Private Limited was an unlisted private company incorporated on 04 April, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.50 lac.

The current status of Max Pacific Holdings Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Max Pacific Holdings Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Max Pacific Holdings Private Limited is U74900DL2011PTC216908. The registered office of Max Pacific Holdings Private Limited was at L-181, 2nd Floor, Street No. 7, Mahipalpur Extension, Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - MAX PACIFIC HOLDINGS PRIVATE LIMITED

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Directors - MAX PACIFIC HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Naresh Aggarwal who was appointed on 04 April, 2011. Naresh Aggarwal has been on the board for more than 13 years. The most recently appointed director is Kamlesh Aggarwal, who was appointed on 06 November, 2012.

Kamlesh Aggarwal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH AGGARWAL	Director	06 November, 2012	Other directorships - MAX PACIFIC SOLUTIONS PRIVATE LIMITED,  MAX PACIFIC INFRASTRUCTURE PRIVATE LIMITED,  MAX PACIFIC ENERGY PRIVATE LIMITED,  MAX HUMAN RESOURCES PRIVATE LIMITED,  BOOKMYTRUCK PRIVATE LIMITED,  MAX PACIFIC CORPORATION LIMITED,
RISHAV KUMAR SINGH	Director	09 December, 2011	Other directorships - PEACESMART LLP,  MAX PACIFIC ENERGY PRIVATE LIMITED,  GAJRUP FASHIONS PRIVATE LIMITED,  NIRUPADHI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED,
NARESH AGGARWAL	Director	04 April, 2011	Other directorships - MAX PACIFIC SOLUTIONS PRIVATE LIMITED,  MAX PACIFIC INFRASTRUCTURE PRIVATE LIMITED,  MAX PACIFIC ENERGY PRIVATE LIMITED,  MAX HUMAN RESOURCES PRIVATE LIMITED,  BOOKMYTRUCK PRIVATE LIMITED,  MAX PACIFIC CORPORATION LIMITED,
VIRAJ NIMESHBHAI MEHTA	Director	23 February, 2012	Other directorships - KOTAK TRADELINKS PRIVATE LIMITED,  KOTAK PROJECTS PRIVATE LIMITED,
SHILPA RANADE	Whole-time director	05 April, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH AGGARWAL	Director	06 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX PACIFIC SOLUTIONS PRIVATE LIMITED Director 31 March, 2011 Computer Related Services MAX PACIFIC INFRASTRUCTURE PRIVATE LIMITED Director 30 March, 2011 Construction MAX PACIFIC ENERGY PRIVATE LIMITED Director 16 March, 2012 Electricity, Gas & Water MAX HUMAN RESOURCES PRIVATE LIMITED Director 25 August, 2018 Business Services BOOKMYTRUCK PRIVATE LIMITED Director 15 May, 2013 Computer Related Services MAX PACIFIC CORPORATION LIMITED Director 03 July, 2007 Unknown
RISHAV KUMAR SINGH	Director	09 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEACESMART LLP Designated Partner 02 June, 2016 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MAX PACIFIC ENERGY PRIVATE LIMITED Director 16 March, 2012 Electricity, Gas & Water GAJRUP FASHIONS PRIVATE LIMITED Director 07 March, 2016 Trading NIRUPADHI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Director 14 May, 2018 Real Estate and Renting
NARESH AGGARWAL	Director	04 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX PACIFIC SOLUTIONS PRIVATE LIMITED Director 25 July, 2011 Computer Related Services MAX PACIFIC INFRASTRUCTURE PRIVATE LIMITED Director 14 July, 2010 Construction MAX PACIFIC ENERGY PRIVATE LIMITED Director 16 March, 2012 Electricity, Gas & Water MAX HUMAN RESOURCES PRIVATE LIMITED Director 15 February, 2011 Business Services BOOKMYTRUCK PRIVATE LIMITED Director 10 June, 2013 Computer Related Services MAX PACIFIC CORPORATION LIMITED Director 12 January, 2006 Unknown
VIRAJ NIMESHBHAI MEHTA	Director	23 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOTAK TRADELINKS PRIVATE LIMITED Director 28 March, 2019 Business Services KOTAK PROJECTS PRIVATE LIMITED Director 28 March, 2019 Trading
SHILPA RANADE	Whole-time director	05 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY