Company Information

CIN
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jyoti Bharat Malkani
Jyoti Bharat Malkani
Director/Designated Partner
for about 1 year
Jayesh Jagdish Mehta
Jayesh Jagdish Mehta
Director
for 12 months
Bharat Harkishan Malkani
Bharat Harkishan Malkani
Director/Designated Partner
for about 10 years

Past Directors

Pravin Harkishan Malkani
Pravin Harkishan Malkani
Additional Director
over 10 years ago
Kirit Mansukhlal Mehta
Kirit Mansukhlal Mehta
Director
about 11 years ago

Documents

Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Optional Attachment-(1)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form ADT-1-06012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date on which the Max defence systems limited incorporated?

Max defence systems limited was incorporated on 23 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Max defence systems limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Max defence systems limited?

5 of directors are associated with the company.

What is the number of directors associated with Max defence systems limited?

5 of directors are associated with the company.