Company Information

CIN
L74999MH2004PLC144034
Status
Date of Incorporation
16 January 2004
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
91,995,000
Authorised Capital
100,000,000

Directors

Tayappa Marenna Koli
Tayappa Marenna Koli
Manager/Secretary
for about 10 years
Valiyakath Adimakungu Noushad
Valiyakath Adimakungu Noushad
Director/Designated Partner
for almost 13 years

Past Directors

Josephluis Joseluis Dsouza
Josephluis Joseluis Dsouza
Additional Director
over 5 years ago
Pushpa Prakash
Pushpa Prakash
Additional Director
almost 7 years ago
Jyoti Devendra Gangurde
Jyoti Devendra Gangurde
Additional Director
over 9 years ago
Anirudh S Sadhale
Anirudh S Sadhale
Additional Director
about 12 years ago
Lalit Kumar Sethi
Lalit Kumar Sethi
Additional Director
over 12 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Additional Director
over 12 years ago
Santhosh Kunjuraman Balachandran
Santhosh Kunjuraman Balachandran
Whole Time Director
almost 13 years ago
Lenin Chandran
Lenin Chandran
Managing Director
almost 13 years ago
Jayshankar Anakkara Vadakattu
Jayshankar Anakkara Vadakattu
Director
over 18 years ago
Anil Chandran
Anil Chandran
Director
over 19 years ago

Charges

10 Crore
27 September 2007
Punjab National Bank
10 Crore
20 December 2006
Vasai Janata Sahakari Bank Limited
50 Lak
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MSME FORM I-05122020_signed
Form DPT-3-05112020-signed
Form MGT-15-09102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-01062020_signed
Form INC-22-02032020_signed
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MSME FORM I-23012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the incorporation date of the Max alert systems limited?

Incorporation date of the company is 16 January 2004 .

What is the state of the Max alert systems limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Max alert systems limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Max alert systems limited?

Max alert systems limited has appointed 12 of directors.

Who are the appointed Directors in Max alert systems limited?

The appointed directors in the company are:

  • Manoj kumar mimani
  • Anil chandran
  • Lenin chandran
  • Josephluis joseluis dsouza
  • Lalit kumar sethi
  • Pushpa prakash
  • Santhosh kunjuraman balachandran
  • Jyoti devendra gangurde
  • Jayshankar anakkara vadakattu
  • Valiyakath adimakungu noushad
  • Anirudh s sadhale
  • Tayappa marenna koli