Company Information

CIN
Status
Date of Incorporation
30 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jigar Premchand Motta
Jigar Premchand Motta
Director
for over 14 years
Sameer Jagdish Nate
Sameer Jagdish Nate
Director/Designated Partner
for about 5 years
Prakash Singh Rana
Prakash Singh Rana
Director/Designated Partner
for over 1 year

Past Directors

Machhinder Urkunda Valekar
Machhinder Urkunda Valekar
Additional Director
about 7 years ago
Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Director
about 14 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Additional Director
about 15 years ago
Vijay Kumar
Vijay Kumar
Director
over 20 years ago
Karan Singh
Karan Singh
Director
over 20 years ago

Documents

Form DIR-12-02112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-30082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form DIR-12-04062019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Malik infra tech and developers private limited incorporated?

The Malik infra tech and developers private limited was incorporated with ROC on 30 July 2004 as .

Where has the Malik infra tech and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 147778.

What is the E-filing status of the company?

The status of Malik infra tech and developers private limited is Strike Off.

Number of Key Management personnel of the Malik infra tech and developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Malik infra tech and developers private limited?

The appointed directors in the company are:

  • Karan singh
  • Vijay kumar
  • Dhiresh uttamchand munver
  • Jigar premchand motta
  • Subhash chander khurana
  • Prakash singh rana
  • Machhinder urkunda valekar
  • Sameer jagdish nate