Company Information

CIN
U65929AS1997PTC004950
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rishi Krishnagopal Chandak
Rishi Krishnagopal Chandak
Director/Designated Partner
for about 3 years
Shekhar Jeetmal Asawa
Shekhar Jeetmal Asawa
Director
for about 5 years

Past Directors

Krishnagopal Motilal Chandak
Krishnagopal Motilal Chandak
Director
over 5 years ago
Sunita Malpani
Sunita Malpani
Director
over 25 years ago
Binod Kumar Malpani
Binod Kumar Malpani
Managing Director
almost 28 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Notice of resignation;-29102019
Evidence of cessation;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form GNL-2-24062019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(1)-29052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052019

Frequently Asked Questions

What is the date on which the Malpani financial services private limited incorporated?

Malpani financial services private limited was incorporated on 16 January 1997 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Malpani financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malpani financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Malpani financial services private limited?

5 of directors are associated with the company.