Company Information

CIN
U24100MH1991PTC063835
Status
Date of Incorporation
30 October 1991
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 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Malathi Bhoja Shetty
Malathi Bhoja Shetty
Beneficial Owner
for over 1 year
Hari Bhoja Shetty
Hari Bhoja Shetty
Beneficial Owner
for about 2 years

Past Directors

Charges

17 Crore
15 April 2005
Canara Bank
16 Crore
29 March 2001
Canara Bank
5 Lak
13 November 2000
Canara Bank
10 Lak
17 September 1999
Canara Bank
20 Lak
17 September 1999
Canara Bank
7 Lak
17 March 1998
Canara Bank
7 Lak
19 December 1997
Small Industries Development Bank Of India
8 Crore
19 December 1997
Smallind.dev.bank Of India
50 Lak
13 November 2000
Canara Bank
0
17 September 1999
Canara Bank
0
19 December 1997
Small Industries Development Bank Of India
0
17 September 1999
Canara Bank
0
29 March 2001
Canara Bank
0
17 March 1998
Canara Bank
0
15 April 2005
Canara Bank
0
19 December 1997
Smallind.dev.bank Of India
0
13 November 2000
Canara Bank
0
17 September 1999
Canara Bank
0
19 December 1997
Small Industries Development Bank Of India
0
17 September 1999
Canara Bank
0
29 March 2001
Canara Bank
0
17 March 1998
Canara Bank
0
15 April 2005
Canara Bank
0
19 December 1997
Smallind.dev.bank Of India
0

Documents

Form BEN - 2-03042020_signed
Declaration under section 90-27032020
Form MGT-7-12122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019

Frequently Asked Questions

What is the date of Mallak oil chem private limited incorporation?

Incorporation date of the company is 30 October 1991 .

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 2.

Mallak oil chem private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari bhoja shetty
  • Malathi bhoja shetty