Company Information

CIN
U67000KA1995PTC019263
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
9,800,000

Directors

Navalkishore Nandkishore Malu
Navalkishore Nandkishore Malu
Director
for almost 29 years
Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Director
for over 1 year

Past Directors

Govind Malu
Govind Malu
Additional Director
over 5 years ago
Vimal Nandkishore Malu
Vimal Nandkishore Malu
Additional Director
over 5 years ago

Charges

8 Crore
13 October 2012
State Bank Of India
2 Crore
21 February 2000
State Bank Of Mysore
2 Crore
21 February 2000
State Bank Of Mysore
3 Crore
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0
13 October 2012
State Bank Of India
0
21 February 2000
State Bank Of Mysore
0
21 February 2000
State Bank Of Mysore
0

Documents

Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Optional Attachment-(2)-05092019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-12062019_signed

Frequently Asked Questions

When was the Malu sleepers (maharashtra) private limited incorporated?

The Malu sleepers (maharashtra) private limited was incorporated with ROC on 24 November 1995 as .

Where has the Malu sleepers (maharashtra) private limited been incorporated?

The company was incorporated in Bangalore with registration number 019263.

What is the E-filing status of the company?

The status of Malu sleepers (maharashtra) private limited is Active.

Number of Key Management personnel of the Malu sleepers (maharashtra) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malu sleepers (maharashtra) private limited?

The appointed directors in the company are:

  • Nandkishore kanhialal malu
  • Navalkishore nandkishore malu
  • Vimal nandkishore malu
  • Govind malu