Company Information

CIN
U63031MH1993PTC072504
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Abdul Karim Haji Ismail Malkani
Abdul Karim Haji Ismail Malkani
Director
for over 31 years
Yasmeen Haaris Shaikh
Yasmeen Haaris Shaikh
Director
for about 13 years
Anwar Mohammed Patel
Anwar Mohammed Patel
Director
for over 28 years
Shehnaz Abdul Karim Malkani
Shehnaz Abdul Karim Malkani
Director
for over 31 years
Yusuf Ismail Kamani
Yusuf Ismail Kamani
Director
for over 31 years

Past Directors

Parveen Yusuf Kamani
Parveen Yusuf Kamani
Director
almost 17 years ago
Rita Ramdas Basrur
Rita Ramdas Basrur
Director
over 25 years ago
Zulekha Abdul Karim Malkani
Zulekha Abdul Karim Malkani
Director
over 31 years ago

Charges

3 Lak
24 August 1995
The Memon Co-op. Bank Ltd.
3 Lak
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-28112016

Frequently Asked Questions

What is the incorporation date of the Malkani transport company private limited?

Incorporation date of the company is 21 June 1993 .

What is the state of the Malkani transport company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Malkani transport company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malkani transport company private limited?

Malkani transport company private limited has appointed 8 of directors.

Who are the appointed Directors in Malkani transport company private limited?

The appointed directors in the company are:

  • Abdul karim haji ismail malkani
  • Yusuf ismail kamani
  • Zulekha abdul karim malkani
  • Shehnaz abdul karim malkani
  • Anwar mohammed patel
  • Rita ramdas basrur
  • Parveen yusuf kamani
  • Yasmeen haaris shaikh