MAXPAK INVESTMENT LIMITED

OVERVIEW - MAXPAK INVESTMENT LIMITED

Maxpak Investment Limited was an unlisted public company incorporated on 20 May, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 6.12 cr and the total paid-up capital was INR 6.02 cr.

The current status of Maxpak Investment Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Maxpak Investment Limited, per our records, was held on 25 September, 2015.

The Corporate Identification Number (CIN) of Maxpak Investment Limited is U65993DL1988PLC031771. The registered office of Maxpak Investment Limited was at Max House, 1, Dr. Jha Marg Okhla New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAXPAK INVESTMENT LIMITED

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Directors - MAXPAK INVESTMENT LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kolinjivad Kasiviswanathan Ramsundar who was appointed on 20 August, 1992. Kolinjivad Kasiviswanathan Ramsundar has been on the board for more than 31 years. The most recently appointed director is Tara Singh Vachani, who was appointed on 20 December, 2012.

Tara Singh Vachani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDER CHOPRA	Director	27 December, 2001	Other directorships - MERCKLIFE HEALTHCARE LLP,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  GAUTAM HEALTHCARE PRIVATE LIMITED,
KOLINJIVAD KASIVISWANATHAN RAMSUNDAR	Director	20 August, 1992	Other directorships - HOMETRAIL PROPERTIES PRIVATE LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  PEN INVESTMENTS LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,
RAKESH INDER SINGH CHUGH	Director	27 December, 2001	Other directorships - HIMALAYAN RETREAT INDIA LLP,  HIMALAYAN RETREAT PRIVATE LIMITED,  LUXURY SPACES REDEFINED LLP,  PRESTRAVEL (INDIA) PRIVATE LTD.,  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,  MAXOPP INVESTMENTS LIMITED,  PEN INVESTMENTS LIMITED,  CHEM INVEST LIMITED,  MEDICARE INVESTMENTS LIMITED,
TARA SINGH VACHANI	Director	20 December, 2012	Other directorships - PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  MAX LEARNING VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  MAX INDIA LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX INDIA LIMITED,  SIVA ENTERPRISES PRIVATE LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  INDIAN SCHOOL OF BUSINESS,  ANTARA ASSISTED CARE SERVICES LIMITED,  ANTARA SENIOR LIVING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDER CHOPRA	Director	27 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERCKLIFE HEALTHCARE LLP Director 04 May, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles P V T INVESTMENT LIMITED Director 26 December, 2001 Business Services MOAV INVESTMENT LIMITED Director 27 December, 2001 Finance GAUTAM HEALTHCARE PRIVATE LIMITED Director 01 August, 2017 Health and Social Work
KOLINJIVAD KASIVISWANATHAN RAMSUNDAR	Director	20 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOMETRAIL PROPERTIES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work PIVET FINANCES LIMITED Director 28 December, 2004 Business Services P V T INVESTMENT LIMITED Director 28 December, 2004 Business Services MOAV INVESTMENT LIMITED Director 27 December, 2001 Finance PEN INVESTMENTS LIMITED Director 28 December, 2004 Business Services WEGMANS BUSINESS PARK PRIVATE LIMITED Director 10 December, 2014 Business Services BAS ENTERPRISES PRIVATE LIMITED Director 19 April, 2012 Finance
RAKESH INDER SINGH CHUGH	Director	27 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 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 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
TARA SINGH VACHANI	Director	20 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIVET FINANCES LIMITED Director 12 December, 2011 Business Services P V T INVESTMENT LIMITED Director 20 December, 2012 Business Services MOAV INVESTMENT LIMITED Director 27 May, 2013 Finance SIVA REALTY VENTURES PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 27 May, 2013 Finance TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education MAX LEARNING VENTURES PRIVATE LIMITED Director 06 January, 2020 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 07 March, 2018 Business Services SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting MAX INDIA LIMITED Director 15 January, 2016 Health and Social Work MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 28 May, 2021 Business Services MAX INDIA LIMITED Director 01 June, 2020 Business Services SIVA ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 24 July, 2013 Business Services INDIAN SCHOOL OF BUSINESS Director 22 September, 2021 Education ANTARA ASSISTED CARE SERVICES LIMITED Director 05 November, 2012 Business Services ANTARA SENIOR LIVING LIMITED Director 14 January, 2016 Business Services