Company Information

CIN
Status
Date of Incorporation
21 December 1994
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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amal Sharad Shah
Amal Sharad Shah
Director/Designated Partner
for almost 5 years
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
for over 25 years
Niranjana Mahendra Chheda
Niranjana Mahendra Chheda
Director
for about 30 years
Mahendra Mavji Chheda
Mahendra Mavji Chheda
Director
for over 1 year

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Director
over 25 years ago
Sharad Bhogilal Shah
Sharad Bhogilal Shah
Director
over 25 years ago

Documents

Form DPT-3-11062020-signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-23052018_signed
Declaration by first director-22052018

Frequently Asked Questions

What is the date of Mallinath estate private limited incorporation?

Incorporation date of the company is 21 December 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 6.

Mallinath estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra mavji chheda
  • Niranjana mahendra chheda
  • Kaushik govindji shah
  • Sharad bhogilal shah
  • Ashok shamji bharani
  • Amal sharad shah