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MAX ALERT SYSTEMS LIMITED




Max Alert Systems Limited is a Public incorporated on 16 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 91,995,000. It is inolved in Business activities n.e.c.

Max Alert Systems Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Max Alert Systems Limited are Josephluis Joseluis Dsouza, Valiyakath Adimakungu Noushad, Anirudh S Sadhale, Pushpa Prakash, Divya Vijay and Tayappa Marenna Koli.

Max Alert Systems Limited's Corporate Identification Number is (CIN) L74999MH2004PLC144034 and its registration number is 144034.Its Email address is [email protected] and its registered address is 502, 5th Floor,Timmy Arcade, Makwana Road, Marol, Andheri (East),Mumbai Mumbai MH 400059 IN.

Current status of Max Alert Systems Limited is - Active.

Company Details

CIN

L74999MH2004PLC144034

Company Name

MAX ALERT SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144034

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 January 2004

Age of Company

20 years, 3 month, 3 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹91,995,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

502, 5th Floor,Timmy Arcade, Makwana Road, Marol, Andheri (East),Mumbai Mumbai MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

01186915

JOSEPHLUIS JOSELUIS DSOUZA

Director

30 March 2019

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Company Designation Appointment Date

Currently Josephluis Joseluis Dsouza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05199442

VALIYAKATH ADIMAKUNGU NOUSHAD

Additional Director

13 February 2012

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Company Designation Appointment Date

Currently Valiyakath Adimakungu Noushad is not associated with any company.

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06683457

ANIRUDH S SADHALE

Director

18 October 2012

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Company Designation Appointment Date

Currently Anirudh S Sadhale is not associated with any company.

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06717753

PUSHPA PRAKASH

Director

12 February 2018

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ANYPV6160B

DIVYA VIJAY

Company Secretary

31 March 2015

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Currently Divya Vijay is not associated with any company.

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AWAPK0884C

TAYAPPA MARENNA KOLI

CFO(KMP)

29 September 2014

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Company Designation Appointment Date

Currently Tayappa Marenna Koli is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10060129

2006-12-20

-

2008-02-21

5,000,000

VASAI JANATA SAHAKARI BANK LIMITED

10071460

2007-09-27

2010-06-29

-

100,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

MAX ALERT SYSTEMS LTD

BANDRAMUMBAI-I

400031

17 SHILPIN CENTRE,40 G.D.AMBEKARMARG,WADALA WESTMUMBAI599MH

MAX ALERT SYSTEMS(P) LTD

KOCHI

682018

4A.METRO PLACE.OPP. ERNAKULAMNORTH RLY STATIONKOCHI676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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