Company Information

CIN
U26942MP1980PTC001588
Status
Date of Incorporation
16 January 1980
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajay Maratha
Ajay Maratha
Director/Designated Partner
for almost 2 years

Past Directors

Akash Patil
Akash Patil
Director
over 6 years ago
Mangal Raikwar
Mangal Raikwar
Additional Director
over 6 years ago
Praveen Malpani
Praveen Malpani
Additional Director
almost 12 years ago
Mohanlal Lal Barman
Mohanlal Lal Barman
Director
almost 22 years ago
Mahendra Raikwar
Mahendra Raikwar
Director
almost 22 years ago

Charges

4 Lak
16 December 1980
Union Bank Of India
4 Lak
01 March 2023
Others
0
27 June 2022
Others
0
30 April 2022
Others
0
16 December 1980
Union Bank Of India
0
01 March 2023
Others
0
27 June 2022
Others
0
30 April 2022
Others
0
16 December 1980
Union Bank Of India
0

Documents

Form ADT-1-08112020_signed
Form MGT-14-08112020_signed
Optional Attachment-(2)-08112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Optional Attachment-(1)-08112020
Copy of resolution passed by the company-08112020
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of the intimation sent by company-08112020
Copy of written consent given by auditor-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(3)-08112020
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020

Frequently Asked Questions

When was the Malpani manufacturing & marketing company pvt ltd incorporated?

The Malpani manufacturing & marketing company pvt ltd was incorporated with ROC on 16 January 1980 as .

Where has the Malpani manufacturing & marketing company pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 001588.

What is the E-filing status of the company?

The status of Malpani manufacturing & marketing company pvt ltd is Active.

Number of Key Management personnel of the Malpani manufacturing & marketing company pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Malpani manufacturing & marketing company pvt ltd?

The appointed directors in the company are:

  • Mahendra raikwar
  • Mohanlal lal barman
  • Praveen malpani
  • Ajay maratha
  • Mangal raikwar
  • Akash patil