Company Information

CIN
U52322MH2007PTC176568
Status
Date of Incorporation
07 December 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Farhan Abdul Razak Malkani
Farhan Abdul Razak Malkani
Director/Designated Partner
for over 1 year
Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
for over 1 year

Past Directors

Zaid Imtiaz Malkani
Zaid Imtiaz Malkani
Additional Director
over 12 years ago
Thekke Veettil Mohanan
Thekke Veettil Mohanan
Additional Director
about 14 years ago

Charges

3 Crore
20 November 2015
Bank Of Baroda
50 Lak
02 February 2010
Bank Of Baroda
1 Crore
30 June 2021
Bank Of Baroda
3 Crore
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0

Frequently Asked Questions

When was the Malmo exports private limited incorporated?

The Malmo exports private limited was incorporated with ROC on 07 December 2007 as .

Where has the Malmo exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 176568.

What is the E-filing status of the company?

The status of Malmo exports private limited is Active.

Number of Key Management personnel of the Malmo exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malmo exports private limited?

The appointed directors in the company are:

  • Imtiaz ahmed noormohamed malkani
  • Zaid imtiaz malkani
  • Thekke veettil mohanan
  • Farhan abdul razak malkani