Company Information

CIN
U65910MH1992PTC069761
Status
Date of Incorporation
27 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Sabrina Amrith Kunder
Sabrina Amrith Kunder
Director
for over 1 year
Amrit Samuel Kunder
Amrit Samuel Kunder
Director
for almost 32 years

Past Directors

Charges

48 Lak
10 August 1988
Icici Bank Ltd.
48 Lak
21 March 2006
Sundaram Finance Ltd
6 Lak
28 January 2006
Sundaram Finance Ltd.
5 Lak
10 August 1988
Icici Bank Ltd.
0
28 January 2006
Sundaram Finance Ltd.
0
21 March 2006
Sundaram Finance Ltd
0
10 August 1988
Icici Bank Ltd.
0
28 January 2006
Sundaram Finance Ltd.
0
21 March 2006
Sundaram Finance Ltd
0

Documents

Form AOC-4-20112019_signed
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
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017

Frequently Asked Questions

What is the date of Malcolm construction private limited incorporation?

Incorporation date of the company is 27 November 1992 .

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 2.

Malcolm construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabrina amrith kunder
  • Amrit samuel kunder