Company Information

CIN
U18101MH2004PTC144404
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
3,500,000

Directors

Anaya Nirad Jhaveri
Anaya Nirad Jhaveri
Director/Designated Partner
for over 2 years
Prianka Nirad Jhaveri
Prianka Nirad Jhaveri
Director/Designated Partner
for over 2 years
Anita Bhisham Kumar Juneja
Anita Bhisham Kumar Juneja
Director
for over 20 years
Nirad Paresh Jhaveri
Nirad Paresh Jhaveri
Director
for over 1 year
Dinesh Paharia Kumar
Dinesh Paharia Kumar
Director
for over 1 year

Past Directors

Charges

15 Crore
16 February 2019
Kotak Mahindra Bank Limited
15 Crore
24 May 2006
Uco Bank
6 Crore
04 February 2017
Uco Bank
1 Crore
06 January 2011
Uco Bank
1 Crore
17 November 2004
Dena Bank
1 Crore
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0

Documents

Form DPT-3-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-22082020
Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-04072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-11032019

Frequently Asked Questions

What is the date on which the Malhar fashions (india) private limited incorporated?

Malhar fashions (india) private limited was incorporated on 06 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Malhar fashions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malhar fashions (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Malhar fashions (india) private limited?

5 of directors are associated with the company.