Company Information

CIN
Status
Date of Incorporation
07 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumkum Shah
Kumkum Shah
Director
for over 12 years
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
for over 31 years

Past Directors

Bhaskar Prasad Sah
Bhaskar Prasad Sah
Director
over 12 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
almost 22 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-27062019
Form DPT-3-10062019-signed
Auditor?s certificate-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-30052016_signed

Frequently Asked Questions

What is the date of Mallinath finance and holdings pvt ltd incorporation?

Incorporation date of the company is 07 September 1993 .

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 5.

Mallinath finance and holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Latha hanuman jain
  • Tapan hanuman jain
  • Hanuman jain misrimal
  • Bhaskar prasad sah
  • Kumkum shah