Malmo Exports Private Limited

Financials

Updated 5 months ago

Directors

Company Information

CIN U52322MH2007PTC176568
Company Status Active
Registration Number 176568
Date of Incorporation 07 December 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media
Authorised Capital 5,000,000
Paid Up Capital 250,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Zaid Imtiaz Malkani
Zaid Imtiaz Malkani
Additional Director
Thekke Veettil Mohanan
Thekke Veettil Mohanan
Additional Director

Charges

3 CR PENDING
Name Status Amount
Bank Of Baroda
20 November 2015
50 LAC
Bank Of Baroda
02 February 2010
1 CR
Bank Of Baroda
30 June 2021
3 CR
Others
30 June 2021
0
Bank Of Baroda
20 November 2015
0
Bank Of Baroda
02 February 2010
0
Others
30 June 2021
0
Bank Of Baroda
20 November 2015
0
Bank Of Baroda
02 February 2010
0
Others
30 June 2021
0
Bank Of Baroda
20 November 2015
0
Bank Of Baroda
02 February 2010
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

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