Company Information

CIN
Status
Date of Incorporation
19 April 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,898,200
Authorised Capital
2,400,000

Directors

Anant Sureshchandra Maloo
Anant Sureshchandra Maloo
Director
for over 1 year

Past Directors

Ajay Maloo
Ajay Maloo
Additional Director
about 10 years ago

Trademarks

J Club Ply & Boards Maloo Building Materials

[Class : 19] Plywood Products

Jenith(label) Maloo Building Materials

[Class : 19] Cement Product

Vaastu (Label) Maloo Building Materials

[Class : 19] Cement Product

Paradiom (Lable) Maloo Building Materials

[Class : 20] Furniture Included In Class 20.

Jenith Bond Maloo Building Materials

[Class : 16] Adhesive.

Ergo Kitchen Maloo Building Materials

[Class : 20] Furniture

Vaastu (Label) Maloo Building Materials

[Class : 19] Plywood Product

Timbor Kd [Lable] Maloo Building Materials

[Class : 19] Wood & Plywood

Jenith Bond (Lable Device Of... Maloo Building Materials

[Class : 16] Adhesive

Jag (Lable) Maloo Building Materials

[Class : 19] Plywood Product Included In Class 19.

Vaastu (Label) Maloo Building Materials

[Class : 19] Plywood Products Included In Class 19.

Charges

0
18 August 2000
Union Abnk Of India
15 Lak
18 August 2000
Union Abnk Of India
0
18 August 2000
Union Abnk Of India
0

Documents

Form DIR-12-04102017_signed
List of share holders, debenture holders;-09042017
Form MGT-7-09042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Form AOC-4-29032017_signed
Form ADT-1-27032017_signed
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Copy of written consent given by auditor-27032017
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-061214.OCT
Letter of Appointment-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Interest in other entities-061214.PDF
Evidence of cessation-061214.PDF
FormSchV-301114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Maloo building materials private limited incorporated?

The Maloo building materials private limited was incorporated with ROC on 19 April 1993 as .

Where has the Maloo building materials private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 019303.

What is the E-filing status of the company?

The status of Maloo building materials private limited is Active.

Number of Key Management personnel of the Maloo building materials private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Maloo building materials private limited?

The appointed directors in the company are:

  • Anant sureshchandra maloo
  • Ajay maloo