Indian Company Master Data Made Simple
Max Earth Resources Limited
Since its incorporation in 2004, Max Earth Resources Limited has accumulated more than 2 decades of experience. Its CIN is L74999MH2004PLC144034, with registration number 144034. The firm is categorized as company limited by shares. Authorized share capital stands at ₹20.00 crore. The total paid-up share capital is ₹92.00 lakh.
The company specializes in other business activities operations. Its registered office is located in Mumbai. The company’s incorporation address is 103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra Industrial Estate, Mumbai - 400059, J.b. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAECM0770G. For inquiries or official matters, please email [email protected]. Senior management roles are held by Tayappa Marenna Koli (CFO), Dina Nath Singh (CEO), Tayappa Marenna Koli (CFO) and Dina Nath Singh (CEO).
Company Overview
- CIN
- Date of Incorporation
- 16/01/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹92,00,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AAECM0770G1ZY | Inactive |
| Jharkhand | 20AAECM0770G1ZZ | Inactive |
| 20AAECM0770G2ZY | Active | |
| Kerala | 32AAECM0770G1ZU | Active |
| Maharashtra | 27AAECM0770G2ZK | Inactive |
| 27AAECM0770G3ZJ | Active | |
| 27AAECM0770G1ZL | Inactive | |
| 27AAECM0770G4ZI | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/09/2014 | Tayappa Marenna Koli | *****0884C | CFO | |
| 18/03/2024 | Balachandran Nair Sankaran | 07968894 | Director | View other directorships |
| 18/03/2024 | Kinjal Darshit Parkhiya | 10553695 | Director | View other directorships |
| 18/03/2024 | Abhilash Kochuparambil Sasi | 06717763 | Director | View other directorships |
| 18/03/2024 | Dina Nath Singh | *****5555N | CEO | |
| 18/03/2024 | Bhakti Manish Visrani | 10568455 | Director | View other directorships |
| 18/03/2024 | Amit Anand Vengilat | 07544088 | Managing Director | View other directorships |
| 21/05/2024 | Varada Chaitanya Vinnakota | *****3213Q | Company Secretary | |
| 04/09/2024 | Dina Nath Singh | 07608968 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/12/2024 | Form AOC-4(XBRL)-18122024-signed | - |
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 22/11/2024 | Form AOC-4(XBRL)-22112024 | - |
| 03/10/2024 | Form AOC-4(XBRL)-03102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2635576 | 27/09/2007 | ₹10,00,00,000.00 | Punjab National Bank |
| A33779117 | 20/12/2006 | ₹50,00,000.00 | Vasai Janata Sahakari Bank Limited |
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Address
Frequently Asked Questions
The current board member of Max Earth Resources Limited are:
- Tayappa Marenna Koli
- Varada Chaitanya Vinnakota
- Balachandran Nair Sankaran
- Kinjal Darshit Parkhiya
- Abhilash Kochuparambil Sasi
- Dina Nath Singh
- Dina Nath Singh
- Bhakti Manish Visrani
- Amit Anand Vengilat