Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
12,502,000
Authorised Capital
40,000,000

Directors

Veena Makharia
Veena Makharia
Director
for over 29 years

Past Directors

Pradeep Kumar Maliram Makharia
Pradeep Kumar Maliram Makharia
Additional Director
almost 11 years ago
Shivprakash Makharia
Shivprakash Makharia
Additional Director
almost 11 years ago
Shyamsunder G Shah
Shyamsunder G Shah
Director
over 19 years ago

Charges

5 Crore
01 July 1997
The United Western Bank Ltd.
5 Crore
01 July 1997
The United Western Bank Ltd.
0
01 July 1997
The United Western Bank Ltd.
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Evidence of cessation;-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-18112016_signed

Frequently Asked Questions

What is the date of Maliram makharia stock brokers private limited incorporation?

Incorporation date of the company is 27 March 1995 .

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 4.

Maliram makharia stock brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsunder g shah
  • Veena makharia
  • Shivprakash makharia
  • Pradeep kumar maliram makharia