Company Information

CIN
U67120MH1996PTC098037
Status
Date of Incorporation
12 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
57,760,000
Authorised Capital
70,000,000

Directors

Anil Kumar Kotamaraju
Anil Kumar Kotamaraju
Director/Designated Partner
for 10 months
Subramanya Basavanahalli Krishnamurthy
Subramanya Basavanahalli Krishnamurthy
Director/Designated Partner
for 11 months
Rakesh Madanlal Bohra
Rakesh Madanlal Bohra
Director/Designated Partner
for 11 months
Yashovardhan Ashish Makharia
Yashovardhan Ashish Makharia
Director/Designated Partner
for about 1 year
Ganesh Gangabux Maheshwari
Ganesh Gangabux Maheshwari
Director
for over 1 year
Ashok Baliram Telang
Ashok Baliram Telang
Director/Designated Partner
for almost 15 years

Past Directors

Nagendra Sitaram Dubey
Nagendra Sitaram Dubey
Director
about 15 years ago
Prerna Pradeep Makharia
Prerna Pradeep Makharia
Director
about 21 years ago
Ashish Shivprakash Makharia
Ashish Shivprakash Makharia
Director
over 28 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the date of Maliram makharia finstock private limited incorporation?

Incorporation date of the company is 12 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Maliram makharia finstock private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok baliram telang
  • Ashish shivprakash makharia
  • Ganesh gangabux maheshwari
  • Prerna pradeep makharia
  • Yashovardhan ashish makharia
  • Subramanya basavanahalli krishnamurthy
  • Nagendra sitaram dubey
  • Rakesh madanlal bohra
  • Anil kumar kotamaraju