Company Information

CIN
U24200MH2004PTC147466
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,550,000
Authorised Capital
20,000,000

Directors

Malathi Bhoja Shetty
Malathi Bhoja Shetty
Director
for over 1 year
Hari Bhoja Shetty
Hari Bhoja Shetty
Director
for about 2 years

Past Directors

Charges

37 Crore
31 March 2015
Citi Bank N.a.
16 Crore
29 March 2014
Hdfc Bank Limited
21 Crore
11 March 2008
Canara Bank
9 Crore
28 February 2008
Canara Bank
12 Crore
14 October 2005
State Developement Bank Of India
8 Crore
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0
19 August 2022
Others
0
29 March 2014
Hdfc Bank Limited
0
31 March 2015
Citi Bank N.a.
0
28 February 2008
Canara Bank
0
14 October 2005
State Developement Bank Of India
0
11 March 2008
Canara Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-06102020-signed
Form BEN - 2-03042020_signed
Declaration under section 90-27032020
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05082019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the Mallak specialties private limited incorporated?

Mallak specialties private limited was incorporated on 13 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mallak specialties private limited compliant?

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

What is the number of directors associated with Mallak specialties private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mallak specialties private limited?

2 of directors are associated with the company.