Company Information

CIN
U65990MH1980ULT023197
Status
Date of Incorporation
23 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
279,000
Authorised Capital
1,180,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for about 31 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for about 31 years
Sheryl Narielwala
Sheryl Narielwala
Director/Designated Partner
for about 2 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
for about 31 years

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 44 years ago

Documents

FormFTE-160316.PDF
Optional Attachment 1-160316.PDF
Indemnity bond -to be given individually or collectively by director-s--160316.PDF
Copy of Board resolution showing authorisation given for filing this application-160316.PDF
Affidavit -to be given individually by director-s---160316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160316.PDF
Form MGT-7-261115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Form ADT-1-141015.OCT
Form DIR-11-210515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Interest in other entities-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Evidence of cessation-150515.PDF
FormSchV-161114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Malhar investments company private limited incorporated?

The Malhar investments company private limited was incorporated with ROC on 23 September 1980 as .

Where has the Malhar investments company private limited been incorporated?

The company was incorporated in Mumbai with registration number 023197.

What is the E-filing status of the company?

The status of Malhar investments company private limited is Strike Off.

Number of Key Management personnel of the Malhar investments company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malhar investments company private limited?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Shaan anand zaveri
  • Sheryl narielwala
  • Vinaykumar mulchand shah