Company Information

CIN
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,831,500
Authorised Capital
30,000,000

Directors

Sahil Prakash Kankariya
Sahil Prakash Kankariya
Director
for almost 2 years
Manish Madanlal Gandhi
Manish Madanlal Gandhi
Director
for over 12 years
Shahid Mohammad Haroon Ansari
Shahid Mohammad Haroon Ansari
Director
for over 12 years
Arun Daulatrao Bhosale
Arun Daulatrao Bhosale
Director
for over 12 years
Prasad Baliram Hiray
Prasad Baliram Hiray
Director
for almost 2 years

Past Directors

Vivek Chandran Mundayathveetil
Vivek Chandran Mundayathveetil
Nominee Director
about 9 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_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;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018

Frequently Asked Questions

What is the date of Malegaon industrial services private limited incorporation?

Incorporation date of the company is 11 July 2012 .

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 6.

Malegaon industrial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad baliram hiray
  • Sahil prakash kankariya
  • Arun daulatrao bhosale
  • Manish madanlal gandhi
  • Shahid mohammad haroon ansari
  • Vivek chandran mundayathveetil