Company Information

CIN
U99999MH1994PLC079742
Status
Date of Incorporation
20 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nina Makharia
Nina Makharia
Director/Designated Partner
for over 30 years
Sulochana Shivprakash Makharia
Sulochana Shivprakash Makharia
Director/Designated Partner
for over 1 year
Veena Makharia
Veena Makharia
Director/Designated Partner
for over 30 years

Past Directors

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
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-26092017_signed
Optional Attachment-(2)-22092017
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017

Frequently Asked Questions

What is the date of Maliram makharia securities limited incorporation?

Incorporation date of the company is 20 July 1994 .

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 3.

Maliram makharia securities limited has appointed how many directors?

The appointed directors in the company are:

  • Veena makharia
  • Sulochana shivprakash makharia
  • Nina makharia