MAX DEFENCE SYSTEMS LIMITED

OVERVIEW - MAX DEFENCE SYSTEMS LIMITED

Max Defence Systems Limited was an unlisted public company incorporated on 23 January, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Max Defence Systems Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Max Defence Systems Limited, per our records, was held on 24 June, 2019.

The Corporate Identification Number (CIN) of Max Defence Systems Limited is U74999MH2007PLC167211. The registered office of Max Defence Systems Limited was at HOTEL TRANSIT PREMISES OFF. NEHRU ROAD, VILE PARLE (EAST) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MAX DEFENCE SYSTEMS LIMITED

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Directors - MAX DEFENCE SYSTEMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Jayesh Jagdish Mehta who was appointed on 23 January, 2007. Jayesh Jagdish Mehta has been on the board for more than 17 years. The most recently appointed directors are Bharat Harkishan Malkani and Pravin Harkishan Malkani, who were appointed on 20 September, 2014.

Pravin Harkishan Malkani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT HARKISHAN MALKANI	Director	20 September, 2014	Other directorships - RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED,  MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED,  MALKANI HOTELS PRIVATE LIMITED,  HOTEL TRANSIT PRIVATE LIMITED,  MAX AEROSPACE AND AVIATION PRIVATE LIMITED,  MAX MRO SERVICES PRIVATE LIMITED,  MAX DEFENCE AEROSPACE PRIVATE LIMITED,
PRAVIN HARKISHAN MALKANI	Director	20 September, 2014	Other directorships - PRAVIN MALKANI & ASSOCIATES LLP,  EXTASET SMART WALL LLP,  TERMINUS REALCON PRIVATE LIMITED,  RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED,  MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED,  HOTEL TRANSIT PRIVATE LIMITED,  MAX MRO SERVICES PRIVATE LIMITED,  MAX DEFENCE AEROSPACE PRIVATE LIMITED,
JAYESH JAGDISH MEHTA	Director	23 January, 2007	Other directorships - MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED,  HOTEL TRANSIT PRIVATE LIMITED,  MAX MRO SERVICES PRIVATE LIMITED,  MAX DEFENCE AEROSPACE PRIVATE LIMITED,
JYOTI BHARAT MALKANI	Director	01 September, 2012	Other directorships - MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED,  MALKANI HOTELS PRIVATE LIMITED,  HOTEL TRANSIT PRIVATE LIMITED,  MAX MRO SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT HARKISHAN MALKANI	Director	20 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED Director 16 February, 2016 Real Estate and Renting MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED Director 19 January, 2006 Construction MALKANI HOTELS PRIVATE LIMITED Director 24 September, 2021 Hotels and Restaurants HOTEL TRANSIT PRIVATE LIMITED Director 01 October, 1995 Hotels and Restaurants MAX AEROSPACE AND AVIATION PRIVATE LIMITED Director 12 July, 1994 Manufacture of motor vehicles, trailers and others MAX MRO SERVICES PRIVATE LIMITED Director 24 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies MAX DEFENCE AEROSPACE PRIVATE LIMITED Director 24 January, 2008 Transport and Storage
PRAVIN HARKISHAN MALKANI	Director	20 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAVIN MALKANI & ASSOCIATES LLP Director 20 March, 2017 Construction EXTASET SMART WALL LLP Director 24 May, 2017 Construction TERMINUS REALCON PRIVATE LIMITED Director 01 October, 2010 Trading RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED Director 16 February, 2016 Real Estate and Renting MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED Director 19 January, 2006 Construction HOTEL TRANSIT PRIVATE LIMITED Director 01 October, 1995 Hotels and Restaurants MAX MRO SERVICES PRIVATE LIMITED Director 24 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies MAX DEFENCE AEROSPACE PRIVATE LIMITED Director 24 January, 2008 Transport and Storage
JAYESH JAGDISH MEHTA	Director	23 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED Director 19 January, 2006 Construction HOTEL TRANSIT PRIVATE LIMITED Director 01 December, 2023 Hotels and Restaurants MAX MRO SERVICES PRIVATE LIMITED Director 24 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies MAX DEFENCE AEROSPACE PRIVATE LIMITED Director 24 January, 2008 Transport and Storage
JYOTI BHARAT MALKANI	Director	01 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX AVIATION INFRASTRUCTRE AND PROJECTS SERVICES PRIVATE LIMITED Director 19 January, 2006 Construction MALKANI HOTELS PRIVATE LIMITED Director 24 September, 2021 Hotels and Restaurants HOTEL TRANSIT PRIVATE LIMITED Director 04 May, 2015 Hotels and Restaurants MAX MRO SERVICES PRIVATE LIMITED Director 08 March, 2011 Supporting and auxiliary transport activities, activities of travel agencies