Company Information

CIN
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Santosh Tamkar
Santosh Tamkar
Director/Designated Partner
for almost 2 years
Ashwini Ninad Randive
Ashwini Ninad Randive
Director
for over 18 years

Past Directors

Ninad Ravindra Randive
Ninad Ravindra Randive
Director
over 18 years ago

Charges

3 Crore
17 July 2018
Tjsb Sahakari Bank Limited
3 Crore
17 July 2018
Tjsb Sahakari Bank Limited
0
17 July 2018
Tjsb Sahakari Bank Limited
0
17 July 2018
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-03122019_signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Form CHG-1-16082018_signed

Frequently Asked Questions

When was the Malavika holdings private limited incorporated?

The Malavika holdings private limited was incorporated with ROC on 21 July 2006 as .

Where has the Malavika holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 163221.

What is the E-filing status of the company?

The status of Malavika holdings private limited is Active.

Number of Key Management personnel of the Malavika holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malavika holdings private limited?

The appointed directors in the company are:

  • Ashwini ninad randive
  • Ninad ravindra randive
  • Santosh tamkar