Company Information

CIN
U24230MH1974PTC017654
Status
Date of Incorporation
31 July 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indira Dinesh Kapadia
Indira Dinesh Kapadia
Director
for almost 16 years
Tripty Mangaldas Kapadia
Tripty Mangaldas Kapadia
Director
for 10 months

Past Directors

Bharat Mangaldas Kapadia
Bharat Mangaldas Kapadia
Director
almost 25 years ago
Rajesh Mangaldas Kapadia
Rajesh Mangaldas Kapadia
Director
almost 25 years ago
Dinesh Ranchhoddas Kapadia
Dinesh Ranchhoddas Kapadia
Director
almost 25 years ago

Charges

6 Lak
25 October 1997
Dena Bank
1 Lak
06 April 1983
Dena Banking
4 Lak
11 July 1975
Dena Bank
75 Thousand
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0

Documents

Optional Attachment-(1)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Form 66-10042018_signed
Form 23AC-10042018_signed
Optional Attachment-(1)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 23AC-21032018_signed
Form ADT-1-10032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032018
Directors report as per section 134(3)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of written consent given by auditor-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Form AOC-4-10032018_signed

Frequently Asked Questions

What is the date on which the Malti m kapadia investment private limited incorporated?

Malti m kapadia investment private limited was incorporated on 31 July 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Malti m kapadia investment private limited compliant?

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

What is the number of directors associated with Malti m kapadia investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Malti m kapadia investment private limited?

5 of directors are associated with the company.