Company Information

CIN
U51900MH1973PTC016257
Status
Date of Incorporation
19 January 1973
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
3,132,000
Authorised Capital
4,000,000

Directors

Ardith Ashish Vijh
Ardith Ashish Vijh
Director/Designated Partner
for over 1 year
Arav Ashish Vijh
Arav Ashish Vijh
Director/Designated Partner
for almost 14 years
Reena Vijh Ashish
Reena Vijh Ashish
Director/Designated Partner
for over 22 years
Ashish Vijh Harsukhrai
Ashish Vijh Harsukhrai
Managing Director
for almost 25 years

Past Directors

Veena Vijh Harsukhrai
Veena Vijh Harsukhrai
Director
almost 52 years ago

Charges

10 Crore
01 October 2014
The Ratnakar Bank Limited
6 Crore
30 December 2006
Andhra Bank
12 Crore
12 October 2000
Andhra Bank
50 Lak
09 September 2021
Hdfc Bank Limited
2 Crore
26 August 2021
Hdfc Bank Limited
2 Crore
26 August 2021
Hdfc Bank Limited
0
01 October 2014
The Ratnakar Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
12 October 2000
Andhra Bank
0
30 December 2006
Andhra Bank
0
26 August 2021
Hdfc Bank Limited
0
01 October 2014
The Ratnakar Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
12 October 2000
Andhra Bank
0
30 December 2006
Andhra Bank
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-15072019
Auditor?s certificate-15072019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018

Frequently Asked Questions

What is the date on which the Maliks export private limited incorporated?

Maliks export private limited was incorporated on 19 January 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maliks export private limited compliant?

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

What is the number of directors associated with Maliks export private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maliks export private limited?

5 of directors are associated with the company.