Company Information

CIN
U22219MH1991PLC060717
Status
Date of Incorporation
12 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
121,720,180
Authorised Capital
150,000,000

Directors

Sajid Siraj Malik
Sajid Siraj Malik
Director
for almost 17 years
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Nominee Director
for over 15 years
Phootermal Pukhraj Surana
Phootermal Pukhraj Surana
Director/Designated Partner
for about 33 years
Vijay Rajaram Shahane
Vijay Rajaram Shahane
Director/Designated Partner
for almost 24 years
Anil Kundanlal Dang
Anil Kundanlal Dang
Director/Designated Partner
for almost 30 years

Past Directors

Uday Champaklal Shah
Uday Champaklal Shah
Additional Director
almost 15 years ago
Amit Asharatan Pachisia
Amit Asharatan Pachisia
Nominee Director
over 15 years ago
Dhiren Narendra Jhaveri
Dhiren Narendra Jhaveri
Nominee Director
over 15 years ago
Mrinal Chandran
Mrinal Chandran
Nominee Director
over 15 years ago

Charges

388 Crore
17 December 2013
Axis Trustee Services Limited
117 Crore
01 April 2013
Sbi Global Factors Limited
25 Crore
22 March 2013
Union Bank Of India (lead Bank)
82 Crore
01 March 2012
Punjab National Bank
11 Crore
23 January 2012
Religare Finvest Limited
2 Crore
12 November 2009
Clearwater Capital Partners India Private Limited
3 Crore
18 December 2006
Clearwater Capital Partners India Private Limited
35 Crore
25 May 2005
Union Bank Of India
30 Crore
28 December 2004
The Lakshmi Vilas Bank Limited
7 Crore
27 August 2004
Corporation Bank
24 Crore
20 June 2002
Bank Of Baroda
1 Crore
19 June 2000
Citi Bank
8 Crore
06 June 2000
Idbi Bank Ltd
5 Crore
29 May 2000
Citi Bank
5 Crore
27 November 1997
Bank Of Baroda
20 Crore
20 May 1995
Bank Of Baroda
59 Lak
20 April 1995
Bank Of Baroda
10 Crore
09 November 2002
Ing Vysya Bank Limited
14 Crore
30 January 2004
Vilas Bank Ltd
2 Crore
10 December 2003
Ing Vysya Bank
4 Crore
10 December 2003
Industrial Development Bank Of India
5 Crore
10 December 1997
Idbi Bank
9 Crore
03 February 2000
Idbi Bank
3 Crore
30 March 1992
Sicom Ltd
3 Crore
26 March 2004
The Shamrao Vithal Co-op Bank Ltd
6 Crore
19 April 2004
The Shamrao Vithal Co-op Bank Ltd
10 Crore
23 January 2012
Religare Finvest Limited
0
20 June 2002
Bank Of Baroda
0
28 December 2004
Others
0
27 August 2004
Corporation Bank
0
19 April 2004
The Shamrao Vithal Co-op Bank Ltd
0
26 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
30 January 2004
Vilas Bank Ltd
0
10 December 2003
Industrial Development Bank Of India
0
25 May 2005
Union Bank Of India
0
01 March 2012
Punjab National Bank
0
20 April 1995
Bank Of Baroda
0
20 May 1995
Bank Of Baroda
0
30 March 1992
Sicom Ltd
0
18 December 2006
Clearwater Capital Partners India Private Limited
0
03 February 2000
Idbi Bank
0
12 November 2009
Clearwater Capital Partners India Private Limited
0
06 June 2000
Idbi Bank Ltd
0
19 June 2000
Citi Bank
0
10 December 2003
Ing Vysya Bank
0
29 May 2000
Citi Bank
0
10 December 1997
Idbi Bank
0
09 November 2002
Ing Vysya Bank Limited
0
17 December 2013
Axis Trustee Services Limited
0
01 April 2013
Sbi Global Factors Limited
0
22 March 2013
Others
0
27 November 1997
Bank Of Baroda
0
23 January 2012
Religare Finvest Limited
0
20 June 2002
Bank Of Baroda
0
28 December 2004
Others
0
27 August 2004
Corporation Bank
0
19 April 2004
The Shamrao Vithal Co-op Bank Ltd
0
26 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
30 January 2004
Vilas Bank Ltd
0
10 December 2003
Industrial Development Bank Of India
0
25 May 2005
Union Bank Of India
0
01 March 2012
Punjab National Bank
0
20 April 1995
Bank Of Baroda
0
20 May 1995
Bank Of Baroda
0
30 March 1992
Sicom Ltd
0
18 December 2006
Clearwater Capital Partners India Private Limited
0
03 February 2000
Idbi Bank
0
12 November 2009
Clearwater Capital Partners India Private Limited
0
06 June 2000
Idbi Bank Ltd
0
19 June 2000
Citi Bank
0
10 December 2003
Ing Vysya Bank
0
29 May 2000
Citi Bank
0
10 December 1997
Idbi Bank
0
09 November 2002
Ing Vysya Bank Limited
0
17 December 2013
Axis Trustee Services Limited
0
01 April 2013
Sbi Global Factors Limited
0
22 March 2013
Others
0
27 November 1997
Bank Of Baroda
0

Documents

Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Form INC-28-19112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(1)-29072020
Copy of court order or NCLT or CLB or order by any other competent authority.-29072020
Form DIR-11-151014.OCT
Optional Attachment 1-050914.PDF
Form 8-140214.OCT
Certificate of Registration of Mortgage-130214.PDF
Optional Attachment 1-130214.PDF
Instrument of creation or modification of charge-130214.PDF
Certificate of Registration of Mortgage-130214.PDF
Certificate of Registration of Mortgage-130214.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF

Frequently Asked Questions

What is the date of Multi-flex lami-print limited incorporation?

Incorporation date of the company is 12 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Multi-flex lami-print limited has appointed how many directors?

The appointed directors in the company are:

  • Sajid siraj malik
  • Karthik balachandran athreya
  • Anil kundanlal dang
  • Vijay rajaram shahane
  • Phootermal pukhraj surana
  • Mrinal chandran
  • Dhiren narendra jhaveri
  • Amit asharatan pachisia
  • Uday champaklal shah