Company Information

CIN
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Knitted And Crocheted Cotton Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sripriya Palod
Sripriya Palod
Director/Designated Partner
for about 1 year
Sunil Malu
Sunil Malu
Director/Designated Partner
for over 12 years

Past Directors

Suyash Malu
Suyash Malu
Director
about 11 years ago
Babu Lal Maloo
Babu Lal Maloo
Director
over 12 years ago

Charges

29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019-signed
Copy of board resolution authorizing giving of notice-19042019

Frequently Asked Questions

What is the date of Maloo industries (i) private limited incorporation?

Incorporation date of the company is 18 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Maloo industries (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil malu
  • Babu lal maloo
  • Suyash malu
  • Sripriya palod