Company Information

CIN
U27101PN1995PTC095692
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sanjay Sambhaji Patil
Sanjay Sambhaji Patil
Director/Designated Partner
for over 1 year
Sambhaji Krishna Patil
Sambhaji Krishna Patil
Director/Designated Partner
for over 20 years

Past Directors

Sanjay Sambhajirao Patil
Sanjay Sambhajirao Patil
Managing Director
over 20 years ago
Yuvraj Sambhaji Patil
Yuvraj Sambhaji Patil
Director
over 20 years ago
Atul Sambhaji Patil
Atul Sambhaji Patil
Director
over 20 years ago

Charges

3 Crore
05 May 2015
State Bank Of India
1 Crore
30 October 2014
State Bank Of India
24 Lak
12 January 2013
State Bank Of India
23 Lak
01 December 2003
State Bank Of India
2 Crore
20 December 1997
State Bank Of India
3 Crore
14 January 2009
State Bank Of India
80 Lak
14 January 2009
State Bank Of India
50 Lak
14 January 2009
State Bank Of India
20 Lak
20 October 2010
State Bank Of India
30 Lak
20 October 2010
State Bank Of India
2 Crore
14 January 2009
State Bank Of India
74 Lak
04 February 2012
State Bank Of India
50 Lak
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0
01 December 2003
State Bank Of India
0
20 December 1997
State Bank Of India
0
04 February 2012
State Bank Of India
0
05 May 2015
State Bank Of India
0
12 January 2013
State Bank Of India
0
30 October 2014
State Bank Of India
0
20 October 2010
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
14 January 2009
State Bank Of India
0
20 October 2010
State Bank Of India
0

Documents

Copy of MGT-8-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-10102020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-03112019-signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DPT-3-22082019-signed

Frequently Asked Questions

When was the Malati founders private limited incorporated?

The Malati founders private limited was incorporated with ROC on 28 December 1995 as .

Where has the Malati founders private limited been incorporated?

The company was incorporated in Pune with registration number 095692.

What is the E-filing status of the company?

The status of Malati founders private limited is Active.

Number of Key Management personnel of the Malati founders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malati founders private limited?

The appointed directors in the company are:

  • Sambhaji krishna patil
  • Atul sambhaji patil
  • Yuvraj sambhaji patil
  • Sanjay sambhaji patil
  • Sanjay sambhajirao patil