Maximum Agency Private Limited
Distributors, brokers, and clearing agents for various merchandise and commodities.
2009 | Kolkata, West Bengal (India) | Under Liquidation
Maximum Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 10.40 Cr
About Maximum Agency
Maximum Agency Private Limited (MAPL) is Under Liquidation company established on 20 Mar 2009 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 21 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2009PTC134034
- Company No.
134034
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2009
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Maximum Agency Private Limited
Explore comprehensive data for Maximum Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maximum Agency?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Indraneel Bhan  | Director | 18-Aug-2009 | Current |
| Vishal Bhan | Director | 19-Oct-2011 | Current |
| Papiya Bhan | Director | 28-Aug-2009 | Current |
Financial Performance of Maximum Agency.
Enhance accessibility to Maximum Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Maximum Agency?
Unlock access to Maximum Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Quantum Minerals & Metals Private Limited
Vishal Bhan and Indraneel Bhan are mutual person
- Quantum Dealcom Private Limited
Vishal Bhan, Papiya Bhan and 1 more are mutual person
- Papneel Private Limited
Vishal Bhan and Papiya Bhan are mutual person
- Quantum Connections Private Limited
Papiya Bhan and Indraneel Bhan are mutual person
Charges (Loans)
Open Charges
₹104.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 10.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2009 | Axis Bank Limited | ₹10.40 Cr | Open |
How Many Employees Work at Maximum Agency?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Maximum Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maximum Agency's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Maximum Agency
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 104.00 M registered on 08 Dec 2009 with Charge ID 10193917 was modified on 18 Dec 2014.
- Annual General Meeting
Maximum Agency Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Balance Sheet
Maximum Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Director Appointment
Vishal Bhan was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 13 years 6 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 104.00 M with Charge ID 10193917 was registered on 08 Dec 2009.
- Director Appointment
Papiya Bhan was appointed as a Director was appointed as a Director on 28 Aug 2009 & has been associated with this company since 15 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Maximum Agency Private Limited?
Maximum Agency Private Limited was incorporated on 20 Mar 2009.
What is authorized share capital and paid-up capital of Maximum Agency Private Limited?
The authorized share capital of Maximum Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Maximum Agency Private Limited?
Currently 3 directors are associated with Maximum Agency Private Limited.
- Vishal Bhan
- Papiya Bhan
- Indraneel Bhan
What is the registered address of Maximum Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maximum Agency Private Limited is 127/A, Sarat Bose Road, Kolkata, West Bengal, India, 700026.
What is the corporate identification number (CIN) and company number of Maximum Agency Private Limited?
The corporate identification number (CIN) of Maximum Agency Private Limited is U51909WB2009PTC134034 and the company number is 134034 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maximum Agency Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Maximum Agency Private Limited amount to ₹ 10.40 Cr.
When was the last Balance Sheet of Maximum Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Maximum Agency Private Limited was filed with the ROC on 31 Mar 2013.
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