Company Information

CIN
U27109WB2005PTC102386
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,816,730
Authorised Capital
30,000,000

Directors

Rahul Kumar Bagaria
Rahul Kumar Bagaria
Director/Designated Partner
for about 1 year
Lalit Kumar Khetan
Lalit Kumar Khetan
Director/Designated Partner
for about 1 year
Chaitanya Jalan
Chaitanya Jalan
Director/Designated Partner
for about 1 year
Dinesh Kumar Parik
Dinesh Kumar Parik
Director/Designated Partner
for over 1 year
Atul Dua
Atul Dua
Director/Designated Partner
for about 1 year
Surendra Gadia
Surendra Gadia
Director/Designated Partner
for about 12 years

Past Directors

Charges

38 Crore
04 June 2018
Union Bank Of India
17 Crore
13 June 2017
Icici Bank Limited
4 Crore
22 September 2008
Union Bank Of India
4 Crore
16 March 2007
Small Industries Development Bank Of India
9 Crore
09 July 2020
Union Bank Of India
20 Crore
16 June 2021
Union Bank Of India Limited
90 Lak
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0
07 July 2022
Sidbi
0
07 July 2022
Sidbi
0
09 July 2020
Others
0
03 November 2021
Others
0
28 March 2022
Others
0
04 June 2018
Others
0
07 January 2022
Sidbi
0
16 June 2021
Others
0
16 March 2007
Others
0
22 September 2008
Union Bank Of India
0
13 June 2017
Others
0

Documents

Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Company CSR policy as per section 135(4)-10122020
Form AOC-4-10122020_signed
Form DPT-3-11112020_signed
Form MGT-14-09112020_signed
Form PAS-3-09112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-09112020
Copy of Board or Shareholders? resolution-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed

Frequently Asked Questions

When was the Mal metalliks private limited incorporated?

The Mal metalliks private limited was incorporated with ROC on 22 March 2005 as .

Where has the Mal metalliks private limited been incorporated?

The company was incorporated in Kolkata with registration number 102386.

What is the E-filing status of the company?

The status of Mal metalliks private limited is Active.

Number of Key Management personnel of the Mal metalliks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mal metalliks private limited?

The appointed directors in the company are:

  • Atul dua
  • Lalit kumar khetan
  • Surendra gadia
  • Dinesh kumar parik
  • Chaitanya jalan
  • Rahul kumar bagaria