Company Information

CIN
Status
Date of Incorporation
12 April 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Mekhala Munshi
Mekhala Munshi
Director
for about 2 years
Subrata Munshi
Subrata Munshi
Managing Director
for over 37 years
Sikha Munshi
Sikha Munshi
Director
for about 2 years

Past Directors

Meena Taragi
Meena Taragi
Director
about 21 years ago
Narendra Singh Taragi
Narendra Singh Taragi
Director
over 28 years ago

Charges

1 Crore
28 September 2018
Axis Bank Limited
11 Lak
26 February 2011
Axis Bank Limited
1 Crore
27 April 2007
State Bank Of India
65 Lak
26 May 2023
Others
0
27 April 2007
State Bank Of India
0
26 February 2011
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
26 May 2023
Others
0
27 April 2007
State Bank Of India
0
26 February 2011
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16112019-signed
Auditor?s certificate-26062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018

Frequently Asked Questions

When was the Malseanav pvt ltd incorporated?

The Malseanav pvt ltd was incorporated with ROC on 12 April 1977 as .

Where has the Malseanav pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030945.

What is the E-filing status of the company?

The status of Malseanav pvt ltd is Active.

Number of Key Management personnel of the Malseanav pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Malseanav pvt ltd?

The appointed directors in the company are:

  • Sikha munshi
  • Subrata munshi
  • Narendra singh taragi
  • Meena taragi
  • Mekhala munshi