Max Defence Systems Limited
About Max Defence Systems Limited
Data last updated:
Max Defence Systems Limited was a public limited company based in Mumbai, 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 architecture and design segment of the professional services sector. It was incorporated on 23 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PLC167211. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jyoti Bharat Malkani and Jayesh Jagdish Mehta.
Its last annual general meeting (AGM) was held on 24 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Hotel Transit Premises Off. Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Max Defence Systems Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHotel Transit Premises Off. Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099
- IndustryProfessional Services, Architecture, Technical Testing, Engineering Activities
To see the full contact details of Max Defence Systems 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 Defence Systems 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 Defence Systems Limited, buy the company report.
Board of directors of Max Defence Systems Limited
Max Defence Systems has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bharat Malkani | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Jayesh Jagdish Mehta Also directs: Hotel Transit Private Limited, Max Mro Services Private Limited | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
| Bharat Harkishan Malkani Also directs: Max Aerospace and Aviation Private Limited, Hotel Transit Private Limited, Malkani Hotels Private Limited and 1 more | Director | 20 Sep 2014 | 12 Years 1 Months | As last reported |
| Pravin Harkishan Malkani | Director | 20 Sep 2014 | 12 Years 1 Months | As last reported |
Auditor
Max Defence Systems Limited is audited by C.B POKLE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.B POKLE & CO | FY 2017 | 107954W |
Shareholding
The shareholding of Max Defence Systems 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Max Defence Systems Limited, buy the company report.
Legal cases
Max Defence Systems Limited has 4 court cases on record: 2 filed by Max Defence Systems, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Max Defence Systems 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 Defence Systems Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Max Defence Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Max Defence Systems Limited, buy the company report.
Recent activity
Max Defence Systems Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Bharat Harkishan Malkani ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Max Defence Systems 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 Defence Systems was a public limited company based in Mumbai, Maharashtra, India. The company worked in architecture, within the professional services industry. It was incorporated on 23 January 2007 and is registered under CIN U74999MH2007PLC167211. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Defence Systems had 4 directors:
- Jyoti Bharat Malkani - Director
- Jayesh Jagdish Mehta - Director
- Bharat Harkishan Malkani - Director
- Pravin Harkishan Malkani - Director
The CIN (Corporate Identification Number) of Max Defence Systems is U74999MH2007PLC167211. 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 Defence Systems is at Hotel Transit Premises Off. Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.
Max Defence Systems was incorporated on 23 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Max Defence Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 June 2019. Year-wise statements from 2015 are in the company report.
No. Max Defence Systems has 1 GST registration on record and it is cancelled or inactive.
Max Defence Systems operated in the professional services industry, in the architecture segment. It worked in this industry before it was struck off.
Max Defence Systems has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.