Maxgrow Overseas Limited

Financials

Updated 5 months ago

Directors

Mukesh Nanubhai Desai
Mukesh Nanubhai Desai
 Director/Designated Partner
Rajendra Prasad Saraf
Rajendra Prasad Saraf
 Director/Designated Partner
Roshni Rahul Saraf
Roshni Rahul Saraf
 Director
Shail Shambhu Nath Dokania
Shail Shambhu Nath Dokania
 Additional Director
Ashok Umakanth Kapoor
Ashok Umakanth Kapoor
 Additional Director
Ashokkumar Jivatram Dansingani
Ashokkumar Jivatram Dansingani
 Director/Designated Partner
Manoj Dhaneshbhai Thakar
Manoj Dhaneshbhai Thakar
 Director/Designated Partner

Company Information

CIN U51909WB2008PLC128225
Company Status Under CIRP
Registration Number 128225
Date of Incorporation 05 August 2008
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 450,000,000
Paid Up Capital 450,000,000
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Rahul Saraf
Rahul Saraf
 Whole Time Director
Chaitali Biswas
Chaitali Biswas
 Additional Director
Zharna Samarindra Chatterjee
Zharna Samarindra Chatterjee
 Additional Director
Revati Ashok Kapoor
Revati Ashok Kapoor
 Additional Director
Sumeet Tongia
Sumeet Tongia
 Additional Director
Shaijal Jain
Shaijal Jain
 Company Secretary

Charges

137 CR PENDING
Name Status Amount
Punjab National Bank
07 November 2017 		50 CR
Deutsche Bank Ag
25 January 2017 		4 CR
Union Bank Of India
22 July 2016 		3 CR
Bank Of Baroda
29 February 2016 		77 LAC
Bank Of India
21 January 2015 		79 CR
Indiabulls Housing Finance Limited
27 October 2016 		2 CR
Bank Of Baroda
12 May 2016 		4 CR
Union Bank Of India
11 February 2016 		1 CR
Bank Of Baroda
16 November 2013 		16 CR
Bank Of India
21 February 2011 		37 CR
Union Bank Of India
14 October 2015 		1 CR
Union Bank Of India
14 October 2015 		1 CR
Kotak Mahindra Bank Limited
07 March 2012 		7 CR
Kotak Mahindra Bank Limited
17 April 2012 		7 CR
Others
07 November 2017 		0
Others
25 January 2017 		0
Others
22 July 2016 		0
Others
27 October 2016 		0
Others
12 May 2016 		0
Kotak Mahindra Bank Limited
07 March 2012 		0
Union Bank Of India
14 October 2015 		0
Bank Of India
21 January 2015 		0
Bank Of Baroda
29 February 2016 		0
Kotak Mahindra Bank Limited
17 April 2012 		0
Bank Of Baroda
16 November 2013 		0
Union Bank Of India
14 October 2015 		0
Union Bank Of India
11 February 2016 		0
Bank Of India
21 February 2011 		0
Others
07 November 2017 		0
Others
25 January 2017 		0
Others
22 July 2016 		0
Others
27 October 2016 		0
Others
12 May 2016 		0
Kotak Mahindra Bank Limited
07 March 2012 		0
Union Bank Of India
14 October 2015 		0
Bank Of India
21 January 2015 		0
Bank Of Baroda
29 February 2016 		0
Kotak Mahindra Bank Limited
17 April 2012 		0
Bank Of Baroda
16 November 2013 		0
Union Bank Of India
14 October 2015 		0
Union Bank Of India
11 February 2016 		0
Bank Of India
21 February 2011 		0

Frequently Asked Questions

What is the date of Maxgrow overseas limited incorporation?

Incorporation date of the company is 05 August 2008 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Maxgrow overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh nanubhai desai
  • Rahul saraf
  • Rajendra prasad saraf
  • Roshni rahul saraf
  • Chaitali biswas
  • Shail shambhu nath dokania
  • Zharna samarindra chatterjee
  • Ashok umakanth kapoor
  • Revati ashok kapoor
  • Sumeet tongia
  • Ashokkumar jivatram dansingani
  • Manoj dhaneshbhai thakar
  • Shaijal jain

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