Company Information

CIN
U85110KA1989PTC010278
Status
Date of Incorporation
01 August 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,900,100
Authorised Capital
9,800,000

Directors

Navalkishore Nandkishore Malu
Navalkishore Nandkishore Malu
Director/Designated Partner
for over 29 years
Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Director/Designated Partner
for over 1 year

Past Directors

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

Charges

7 Crore
26 October 1996
State Bank Of Mysore
1 Crore
26 October 1994
State Bank Of Mysore
1 Crore
26 October 1994
State Bank Of India
4 Crore
06 August 1994
Karnataka State Financial Corporation
19 Lak
26 October 1994
State Bank Of India
0
06 August 1994
Karnataka State Financial Corporation
0
26 October 1994
State Bank Of Mysore
0
26 October 1996
State Bank Of Mysore
0
26 October 1994
State Bank Of India
0
06 August 1994
Karnataka State Financial Corporation
0
26 October 1994
State Bank Of Mysore
0
26 October 1996
State Bank Of Mysore
0

Documents

Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-30112019_signed
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-12062019_signed
Optional Attachment-(1)-05062019

Frequently Asked Questions

What is the date on which the Malu sleepers private limited incorporated?

Malu sleepers private limited was incorporated on 01 August 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Malu sleepers private limited compliant?

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

What is the number of directors associated with Malu sleepers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malu sleepers private limited?

4 of directors are associated with the company.