Company Information

CIN
U36998GJ1997PTC032405
Status
Date of Incorporation
27 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,781,200
Authorised Capital
15,000,000

Directors

Maulik Harshadbhai Shah
Maulik Harshadbhai Shah
Beneficial Owner
for over 25 years
Harshad Chimanlal Shah
Harshad Chimanlal Shah
Managing Director
for over 27 years

Past Directors

Bharti Harshadbhai Shah
Bharti Harshadbhai Shah
Additional Director
over 9 years ago
Nishit Dinkerrai Parikh
Nishit Dinkerrai Parikh
Additional Director
over 15 years ago

Charges

3 Crore
01 May 1999
State Bank Of India
3 Crore
01 May 1999
State Bank Of India
0
01 May 1999
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form PAS-3-18082020_signed
Form MGT-14-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of the special resolution authorizing the issue of bonus shares;-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Copy of Board or Shareholders? resolution-18082020
Form SH-7-04082020-signed
Form DPT-3-03082020-signed
Altered memorandum of assciation;-27072020
Copy of the resolution for alteration of capital;-27072020

Frequently Asked Questions

When was the Maulikem products private limited incorporated?

The Maulikem products private limited was incorporated with ROC on 27 May 1997 as .

Where has the Maulikem products private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 032405.

What is the E-filing status of the company?

The status of Maulikem products private limited is Active.

Number of Key Management personnel of the Maulikem products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maulikem products private limited?

The appointed directors in the company are:

  • Harshad chimanlal shah
  • Maulik harshadbhai shah
  • Nishit dinkerrai parikh
  • Bharti harshadbhai shah