MAXOPP INVESTMENTS LIMITED

OVERVIEW - MAXOPP INVESTMENTS LIMITED

Maxopp Investments Limited was an unlisted public company incorporated on 21 December, 1983. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 8.50 cr and the total paid-up capital was INR 2.89 cr.

The current status of Maxopp Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Maxopp Investments Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Maxopp Investments Limited is U65993DL1983PLC017163. The registered office of Maxopp Investments Limited was at Max House, 1, Dr. Jha Marg, Okhla New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAXOPP INVESTMENTS LIMITED

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Directors - MAXOPP INVESTMENTS 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The company is no longer active.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 Rakesh Inder Singh Chugh who was appointed on 26 December, 2001. Rakesh Inder Singh Chugh has been on the board for more than 22 years. The most recently appointed directors are Deepika Gera and Kaushal Kumar Mathur, who were appointed on 30 March, 2015.

Arvind Aggarwal has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PIYA SINGH	Director	27 May, 2013	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  HARMONIOUS HOSPITALITY PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  MALSI HOTELS LIMITED,  MAX ESTATES 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,
DEEPIKA GERA	Director	30 March, 2015	Other directorships - PARHELION CONSULTING PRIVATE LIMITED,
KAUSHAL KUMAR MATHUR	Director	30 March, 2015	Other directorships - DELHI GUEST HOUSES PVT LTD,  BAS ENTERPRISES PRIVATE LIMITED,
RAKESH INDER SINGH CHUGH	Director	26 December, 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,  MAX ESTATES LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  PEN INVESTMENTS LIMITED,  CHEM INVEST LIMITED,  MEDICARE INVESTMENTS LIMITED,
ARVIND AGGARWAL	Director	29 December, 2011	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  RIGA FOODS LLP,  TR ASSET VENTURES PRIVATE LIMITED,  MALSI HOTELS LIMITED,  TROPHY ESTATES PRIVATE LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  UTILITY INVESTMENTS PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PIYA SINGH	Director	27 May, 2013	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 MAX ESTATES LIMITED Director 14 September, 2006 Real Estate and Renting 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
DEEPIKA GERA	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARHELION CONSULTING PRIVATE LIMITED Director 16 March, 2011 Business Services
KAUSHAL KUMAR MATHUR	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELHI GUEST HOUSES PVT LTD Director 31 July, 2004 Hotels and Restaurants BAS ENTERPRISES PRIVATE LIMITED Director 05 February, 2008 Finance
RAKESH INDER SINGH CHUGH	Director	26 December, 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 MAX ESTATES LIMITED Director 26 September, 2001 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 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
ARVIND AGGARWAL	Director	29 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 10 December, 2014 Finance RIGA FOODS LLP Director 12 June, 2017 Hotels and Restaurants TR ASSET VENTURES PRIVATE LIMITED Director 28 May, 2021 Construction MALSI HOTELS LIMITED Director 17 February, 2017 Hotels and Restaurants TROPHY ESTATES PRIVATE LIMITED Director 06 June, 2017 Real Estate and Renting LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 14 February, 2013 Health and Social Work VITASTA ESTATES PRIVATE LIMITED Director 11 January, 2022 Real Estate and Renting LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 19 September, 2016 Finance TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 14 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 18 May, 2015 Business Services NURTURE HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 19 June, 2017 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 15 May, 2017 Business Services NEW DELHI HOUSE SERVICES LIMITED Director 15 May, 2017 Real Estate and Renting MAX VENTURES PRIVATE LIMITED Director 15 May, 2017 Hotels and Restaurants MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 19 September, 2016 Business Services UTILITY INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Business Services ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Director 17 February, 2017 Hotels and Restaurants BAS ENTERPRISES PRIVATE LIMITED Director 15 May, 2017 Finance PIVETA ESTATES PRIVATE LIMITED Director 31 May, 2017 Real Estate and Renting