Company Information

CIN
U52100MH2013PTC250583
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayan Vasant Chheda
Nayan Vasant Chheda
Director
for almost 2 years
Hussain Shabbir Tambawala
Hussain Shabbir Tambawala
Director
for almost 11 years
Shabbir Ebrahim Tambawala
Shabbir Ebrahim Tambawala
Director
for almost 2 years

Past Directors

Charges

1 Crore
24 September 2015
Kotak Mahindra Bank Limited
1 Crore
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017

Frequently Asked Questions

When was the Malwa ceramics private limited incorporated?

The Malwa ceramics private limited was incorporated with ROC on 29 November 2013 as .

Where has the Malwa ceramics private limited been incorporated?

The company was incorporated in Mumbai with registration number 250583.

What is the E-filing status of the company?

The status of Malwa ceramics private limited is Active.

Number of Key Management personnel of the Malwa ceramics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malwa ceramics private limited?

The appointed directors in the company are:

  • Shabbir ebrahim tambawala
  • Hussain shabbir tambawala
  • Nayan vasant chheda