Company Information

CIN
U65910GJ1991PLC015570
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,254,000
Authorised Capital
7,500,000

Directors

Rishabh Malpani Hariprasad
Rishabh Malpani Hariprasad
Director/Designated Partner
for about 10 years
Rita Vishnu Malpani
Rita Vishnu Malpani
Director/Designated Partner
for over 8 years
Saroj Hariprasad Malpani
Saroj Hariprasad Malpani
Director
for over 21 years
Ravi Shankar Malpani Hari Prasad
Ravi Shankar Malpani Hari Prasad
Director/Designated Partner
for about 1 year

Past Directors

Vishnu Ganeshnarayan Malpani
Vishnu Ganeshnarayan Malpani
Additional Director
over 8 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered articles of association-07092020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Malpani finance and investments ltd incorporated?

The Malpani finance and investments ltd was incorporated with ROC on 02 May 1991 as .

Where has the Malpani finance and investments ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 015570.

What is the E-filing status of the company?

The status of Malpani finance and investments ltd is Active.

Number of Key Management personnel of the Malpani finance and investments ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Malpani finance and investments ltd?

The appointed directors in the company are:

  • Vishnu ganeshnarayan malpani
  • Rita vishnu malpani
  • Saroj hariprasad malpani
  • Ravi shankar malpani hari prasad
  • Rishabh malpani hariprasad