Company Information

CIN
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
11,650,000
Authorised Capital
15,000,000

Directors

Zaverchand Nagpar Haria
Zaverchand Nagpar Haria
Additional Director
for almost 10 years
Dhiraj Champshi Shah
Dhiraj Champshi Shah
Director/Designated Partner
for over 12 years
Pinesh Khushal Shah
Pinesh Khushal Shah
Director/Designated Partner
for almost 2 years
Tarak Khushal Shah
Tarak Khushal Shah
Director
for over 12 years
Vipul Ramji Gala
Vipul Ramji Gala
Director/Designated Partner
for about 15 years
Ashwin Shah
Ashwin Shah
Director/Designated Partner
for about 15 years
Yogesh Nathalal Shah
Yogesh Nathalal Shah
Director
for over 29 years

Past Directors

Documents

Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Optional Attachment 1-260515.PDF
Form DIR-12-200315.OCT
Optional Attachment 1-190315.PDF
Letter of Appointment-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Form66-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
-090115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110713.OCT
Form 18-221212.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form66-151012 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Malde properties private limited incorporated?

The Malde properties private limited was incorporated with ROC on 05 May 1995 as .

Where has the Malde properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 088101.

What is the E-filing status of the company?

The status of Malde properties private limited is Active.

Number of Key Management personnel of the Malde properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Malde properties private limited?

The appointed directors in the company are:

  • Yogesh nathalal shah
  • Tarak khushal shah
  • Pinesh khushal shah
  • Ashwin shah
  • Vipul ramji gala
  • Dhiraj champshi shah
  • Zaverchand nagpar haria