Company Information

CIN
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000

Directors

Nirad Paresh Jhaveri
Nirad Paresh Jhaveri
Director
for over 1 year

Past Directors

Paresh Ratanchand Jhaveri
Paresh Ratanchand Jhaveri
Additional Director
almost 4 years ago
Falguni Toprani
Falguni Toprani
Director
about 22 years ago

Charges

6 Crore
21 October 2002
Bank Of India
29 Lak
27 October 1999
Bank Of India
1 Crore
19 January 1998
Bank Of India
1 Crore
26 December 1997
Bank Of India
60 Lak
19 April 1997
Bank Of India
1 Crore
19 April 1997
Bank Of India
1 Crore
05 November 1967
Bank Of India
75 Lak
27 October 1999
Bank Of India
0
05 November 1967
Bank Of India
0
26 December 1997
Bank Of India
0
19 January 1998
Bank Of India
0
21 October 2002
Bank Of India
0
19 April 1997
Bank Of India
0
19 April 1997
Bank Of India
0
27 October 1999
Bank Of India
0
05 November 1967
Bank Of India
0
26 December 1997
Bank Of India
0
19 January 1998
Bank Of India
0
21 October 2002
Bank Of India
0
19 April 1997
Bank Of India
0
19 April 1997
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-30032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017

Frequently Asked Questions

When was the Malhar industries private limited incorporated?

The Malhar industries private limited was incorporated with ROC on 19 March 1996 as .

Where has the Malhar industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 098277.

What is the E-filing status of the company?

The status of Malhar industries private limited is Active.

Number of Key Management personnel of the Malhar industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malhar industries private limited?

The appointed directors in the company are:

  • Paresh ratanchand jhaveri
  • Nirad paresh jhaveri
  • Falguni toprani