Company Information

CIN
Status
Date of Incorporation
18 February 1992
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,612,770
Authorised Capital
40,000,000

Directors

Shiv Kumar Malani
Shiv Kumar Malani
Director/Designated Partner
for almost 2 years
Sushil Kumar Malani
Sushil Kumar Malani
Director/Designated Partner
for over 1 year
Swarn Lata Malani
Swarn Lata Malani
Director/Designated Partner
for almost 33 years

Past Directors

Charges

315 Crore
28 April 2010
State Bank Of India
224 Crore
28 February 2004
State Bank Of India
91 Crore
06 March 2007
Union Bank Of India
1 Crore
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20082019-signed
Form DPT-3-30072019-signed
List of depositors-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018

Frequently Asked Questions

What is the date of Malani holdings private limited incorporation?

Incorporation date of the company is 18 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Malani holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar malani
  • Swarn lata malani
  • Shiv kumar malani