DS-MAX PROPERTIES PRIVATE LIMITED

DS-MAX PROPERTIES PRIVATE LIMITED (CIN: U70102KA2007PTC041508) is a Private company incorporated on 18 Jan 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 250000000.00.
DS-MAX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DS-MAX PROPERTIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DS-MAX PROPERTIES PRIVATE LIMITED is #1794, 14th Main, 30th Cross, 1st Stage, 5th Block, HBR Layout,,Bangalore,Bangalore,Karnataka,India,560043.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70102KA2007PTC041508
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/18/2007
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	#1794, 14th Main, 30th Cross, 1st Stage, 5th Block, HBR Layout,,Bangalore,Bangalore,Karnataka,India,560043

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	250000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DS-MAX PROPERTIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U70102KA2007PTC041508

Regulatory Filings for DS-MAX PROPERTIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DS-MAX PROPERTIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DS-MAX PROPERTIES PRIVATE LIMITED

Litigation Report for DS-MAX PROPERTIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that DS-MAX PROPERTIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DS-MAX PROPERTIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DS-MAX PROPERTIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DS-MAX PROPERTIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DS-MAX PROPERTIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DS-MAX PROPERTIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01927761	SATISH ASHA	Director	2007-01-28
02315522	SANGAPPA DAYANAND PATANASHETTI	Director	2008-01-27
01927752	KILAPARTHY VELANKANY SATISH	Managing Director	2013-11-21
09427566	LOKAVARAPU VENKATA SIVA PRASANNA KUMAR	Director	2021-12-30
	SUNDURU VENKATESH	Company Secretary	2024-08-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898568	Open	03/27/2024	No Data Available
100851132	Open	12/29/2023	No Data Available
100798244	Open	09/26/2023	No Data Available
100724079	Open	05/16/2023	No Data Available
100719794	Open	05/05/2023	No Data Available
100701263	Open	03/30/2023	No Data Available
100700936	Open	03/30/2023	No Data Available
100695456	Open	03/16/2023	No Data Available
100687531	Open	01/13/2023	No Data Available
100665200	Open	12/23/2022	No Data Available
100629529	Open	11/08/2022	No Data Available
100368545	Closed	09/05/2020	07/13/2022
100449629	Closed	06/08/2021	07/11/2022
100531297	Open	01/20/2022	No Data Available
100521644	Open	12/30/2021	No Data Available
100517322	Closed	12/29/2021	04/08/2024
100506758	Closed	11/29/2021	07/11/2023
100288781	Closed	09/05/2019	12/02/2021
100483293	Closed	09/28/2021	09/06/2023
100239635	Closed	01/30/2019	03/16/2023
100239639	Closed	01/30/2019	03/16/2023
100220609	Closed	12/01/2018	04/11/2023
100209275	Closed	10/06/2018	07/29/2020
100075727	Closed	12/20/2016	11/22/2023
10573256	Closed	06/09/2015	05/22/2017
10560398	Closed	03/28/2015	11/20/2018
100193215	Closed	07/28/2018	10/28/2020
10276416	Closed	02/24/2011	12/15/2013
100062077	Closed	11/16/2016	12/12/2017
100455713	Closed	06/28/2021	11/22/2023
100437771	Open	04/12/2021	No Data Available
100417166	Open	02/04/2021	No Data Available
10470758	Closed	12/30/2013	10/03/2015
100325917	Closed	02/24/2020	01/03/2023
100294144	Closed	10/10/2019	02/22/2021
100276313	Closed	06/03/2019	06/24/2021
100122644	Closed	08/08/2017	08/01/2019
100100827	Closed	05/09/2017	02/07/2020
100239648	Closed	01/30/2019	03/16/2023
100239646	Closed	01/30/2019	03/16/2023
100239645	Closed	01/30/2019	03/16/2023
10374406	Closed	09/03/2012	11/11/2015
100239641	Closed	01/30/2019	03/16/2023
100239632	Closed	01/30/2019	03/16/2023
10549543	Closed	01/28/2015	02/17/2017
10557511	Closed	03/16/2015	01/09/2017
10585887	Closed	08/11/2015	12/05/2018
10585888	Closed	08/11/2015	12/05/2018
10593184	Closed	09/18/2015	11/08/2017
10596242	Closed	10/08/2015	04/19/2017
10596243	Closed	10/08/2015	04/20/2017
10535937	Closed	11/21/2014	04/03/2017
10497167	Closed	05/08/2014	08/05/2016
10491339	Closed	04/09/2014	02/15/2016
10472372	Closed	12/30/2013	01/17/2017
10435713	Closed	07/08/2013	07/28/2016
10432602	Closed	06/13/2013	05/28/2015
10430738	Closed	05/30/2013	10/17/2014
10402304	Closed	01/18/2013	10/07/2015
10402302	Closed	01/24/2013	12/07/2015
10398342	Closed	12/27/2012	10/09/2014
10389834	Closed	11/24/2012	04/18/2016
10386137	Closed	11/09/2012	05/11/2015
10351439	Closed	04/01/2012	05/31/2014
10348148	Closed	03/29/2012	03/19/2015
10341239	Closed	02/17/2012	10/28/2014
10333488	Closed	01/18/2012	07/10/2014
10289909	Closed	05/21/2011	09/02/2013
10611861	Closed	12/26/2015	02/20/2018
10281970	Closed	03/30/2011	07/03/2013
10276512	Closed	01/28/2011	11/09/2013
10100529	Closed	03/19/2008	10/06/2009
100239653	Closed	01/30/2019	03/16/2023
100239652	Closed	01/30/2019	03/16/2023
100199608	Closed	08/02/2018	12/11/2019
100124594	Closed	09/16/2017	08/26/2020
10285432	Closed	05/16/2011	03/14/2014
100028763	Closed	05/07/2016	10/10/2018
10163695	Closed	06/27/2009	05/02/2011
10303246	Closed	01/31/2011	01/24/2013
10317669	Closed	10/24/2011	06/10/2014
10318401	Closed	09/28/2011	06/07/2014
10338546	Closed	02/02/2012	10/17/2014
10351438	Closed	04/01/2012	05/31/2014
10379871	Closed	09/13/2012	02/09/2015
10403097	Closed	01/23/2013	04/08/2015
10444019	Closed	08/19/2013	11/03/2015
10452460	Closed	09/26/2013	04/16/2016
10455215	Closed	09/24/2013	10/30/2015
10464449	Closed	11/22/2013	04/08/2015
10466148	Closed	12/07/2013	04/05/2016
10467564	Closed	12/19/2013	04/07/2016
10467614	Closed	12/21/2013	06/02/2016
10477826	Closed	01/20/2014	11/03/2015
10490921	Closed	04/09/2014	03/30/2017
10501764	Closed	06/05/2014	07/17/2017
10524556	Closed	09/25/2014	06/06/2018
10554205	Closed	03/07/2015	09/07/2016
10566888	Closed	04/17/2015	05/30/2017
10579264	Closed	07/13/2015	08/31/2018
10606717	Closed	12/08/2015	12/12/2017
10627660	Closed	12/31/2015	09/01/2018

Prosecution Details of DS-MAX PROPERTIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DS-MAX PROPERTIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DS-MAX PROPERTIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DS-MAX PROPERTIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DS-MAX PROPERTIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DS-MAX PROPERTIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	#1794, 14th Main, 30th Cross, 1st Stage, 5th Block, HBR Layout,,Bangalore,Bangalore,Karnataka,India,560043

Auditors of DS-MAX PROPERTIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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