Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,470,903
Authorised Capital
22,000,000

Directors

Arun Kumar Shaw
Arun Kumar Shaw
Director
for about 14 years

Past Directors

Rajulkumar Manubhai Sheth
Rajulkumar Manubhai Sheth
Additional Director
over 5 years ago
Digant Bhaktiprasad Trivedi
Digant Bhaktiprasad Trivedi
Additional Director
over 5 years ago
Shubham Sharma
Shubham Sharma
Director
almost 7 years ago
Naval Tara Mishra
Naval Tara Mishra
Director
almost 7 years ago
Pradeep Atma Ram Sharma
Pradeep Atma Ram Sharma
Director
over 8 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
almost 11 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 14 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Director
about 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form ADT-1-22062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date of Malberry infrastructure private limited incorporation?

Incorporation date of the company is 19 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Malberry infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar shaw
  • Amarjeet kumar
  • Rajendra vasant jadhav
  • Digant bhaktiprasad trivedi
  • Amit kumar dhandhania
  • Pradeep atma ram sharma
  • Rajulkumar manubhai sheth
  • Naval tara mishra
  • Shubham sharma