Max Metal Private Limited
About Max Metal Private Limited
Data last updated:
Max Metal Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 24 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27183MH2012PTC231409.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaida Husain Tabeerali Chaudhary and Gulam Husain Tabeerali Chaudhary.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 06 Mughal Palace Opposite Nagaji Hospital Wadala Road Mirajkar Nagar, Nashik, Maharashtra, India – 422011.
Court records list 17 cases involving the company, including 8 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Max Metal Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address06 Mughal Palace Opposite Nagaji Hospital Wadala Road Mirajkar Nagar, Nashik, Maharashtra, India – 422011
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Max Metal Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Max Metal Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Max Metal Private Limited, buy the company report.
Board of directors of Max Metal Private Limited
Max Metal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaida Husain Tabeerali Chaudhary | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Gulam Husain Tabeerali Chaudhary | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Max Metal Private Limited is audited by SHASHANK MANERIKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHANK MANERIKAR & CO. | FY 2017 | 043432 |
Shareholding
The shareholding of Max Metal Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Max Metal Private Limited, buy the company report.
Legal cases
Max Metal Private Limited has 17 court cases on record: 8 filed by Max Metal, 9 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 9 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed by the company against M/S Rajendra Gears | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Madhav Industrial Corporation and 1 other | Disposed |
| District court, Faridabad, Haryana | Court case (C R R) | Filed against the company by an individual | Disposed |
To see the full case history of Max Metal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Max Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Max Metal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Metal Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Adnan Tasadduq Husain Chaudhary ceased to be Director on 18 Nov 2019.
Frequently asked questions
Max Metal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Max Metal was a private limited company based in Nashik, Maharashtra, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 24 May 2012 and is registered under CIN U27183MH2012PTC231409. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Metal had 2 directors:
- Shaida Husain Tabeerali Chaudhary - Director
- Gulam Husain Tabeerali Chaudhary - Director
The CIN (Corporate Identification Number) of Max Metal is U27183MH2012PTC231409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Max Metal is at 06 Mughal Palace Opposite Nagaji Hospital Wadala Road Mirajkar Nagar, Nashik, Maharashtra, India – 422011.
Max Metal was incorporated on 24 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Max Metal on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Max Metal operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Max Metal has 17 court cases on record: 8 filed by the company and 9 filed against it. 1 is pending.
Adnan Tasadduq Husain Chaudhary ceased to be Director on 18 Nov 2019. Akhtar Husain Tabeerali Chaudhary ceased to be Director on 18 Nov 2019. Farhan Tasadduq Husain Chaudhary ceased to be Director on 18 Nov 2019. Max Metal has 6 board changes on record in total.
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