Company Information

CIN
U35300MH1994PTC079577
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Meghna Bharat Malkani
Meghna Bharat Malkani
Director/Designated Partner
for over 2 years
Anushka Bharat Malkani
Anushka Bharat Malkani
Director/Designated Partner
for over 1 year
Bindiya Harikisan Malkani
Bindiya Harikisan Malkani
Director/Designated Partner
for almost 4 years
Bharat Harkishan Malkani
Bharat Harkishan Malkani
Director/Designated Partner
for over 30 years

Past Directors

Kirit Mansukhlal Mehta
Kirit Mansukhlal Mehta
Director
almost 4 years ago
Jayesh Jagdish Mehta
Jayesh Jagdish Mehta
Director
about 6 years ago
Jaimini Bipinchandra Chinai
Jaimini Bipinchandra Chinai
Director
over 19 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
over 30 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Declaration by first director-23092019
Form DIR-12-17052019_signed

Frequently Asked Questions

What is the incorporation date of the Max aerospace and aviation private limited?

Incorporation date of the company is 12 July 1994 .

What is the state of the Max aerospace and aviation private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Max aerospace and aviation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max aerospace and aviation private limited?

Max aerospace and aviation private limited has appointed 8 of directors.

Who are the appointed Directors in Max aerospace and aviation private limited?

The appointed directors in the company are:

  • Pravin harkishan malkani
  • Bharat harkishan malkani
  • Bindiya harikisan malkani
  • Jayesh jagdish mehta
  • Jaimini bipinchandra chinai
  • Kirit mansukhlal mehta
  • Anushka bharat malkani
  • Meghna bharat malkani