Company Information

CIN
U45400MH2011PTC223355
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vilasini Vijaykumar Vadgoankar
Vilasini Vijaykumar Vadgoankar
Director
for about 13 years
Radheya Nandkumar Malpani
Radheya Nandkumar Malpani
Director
for about 13 years
Rahul Nandkumar Malpani
Rahul Nandkumar Malpani
Director
for over 1 year

Past Directors

Nivrutti Gangadhar Jondhale
Nivrutti Gangadhar Jondhale
Director
almost 13 years ago
Shaila Nandkishore Bhutada
Shaila Nandkishore Bhutada
Director
about 13 years ago

Charges

2 Crore
14 February 2022
Punjab National Bank
1 Crore
16 September 2021
Punjab National Bank
1 Crore
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0

Documents

Form DPT-3-22122020-signed
Form PAS-3-19102020_signed
Form SH-7-19102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Optional Attachment-(1)-19102020
Copy of Board or Shareholders? resolution-19102020
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
Form MGT-14-12102020-signed
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Altered memorandum of assciation;-12102020
Altered articles of association;-12102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Auditor?s certificate-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed

Frequently Asked Questions

What is the date of Malpani gruh nirman private limited incorporation?

Incorporation date of the company is 21 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Malpani gruh nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul nandkumar malpani
  • Radheya nandkumar malpani
  • Vilasini vijaykumar vadgoankar
  • Shaila nandkishore bhutada
  • Nivrutti gangadhar jondhale