Company Information

CIN
Status
Date of Incorporation
01 October 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director
for over 8 years
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
for over 1 year
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 22 years ago

Charges

93 Lak
30 June 2016
The Karur Vysya Bank Limited
93 Lak
10 September 2013
Karnataka Bank Ltd.
20 Crore
29 October 2012
Srei Equipment Finance Private Limited
25 Crore
27 November 2009
India Infoline Finance Limited
30 Crore
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0
27 November 2009
India Infoline Finance Limited
0
10 September 2013
Karnataka Bank Ltd.
0
29 October 2012
Srei Equipment Finance Private Limited
0

Documents

Interest in other entities;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DPT-3-05102020-signed
Optional Attachment-(1)-02102020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-02082019-signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Auditor?s certificate-24062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Frequently Asked Questions

What is the date on which the Malvika estate private limited incorporated?

Malvika estate private limited was incorporated on 01 October 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Malvika estate private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Malvika estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malvika estate private limited?

4 of directors are associated with the company.