Company Information

CIN
U19200MH2001PTC073787
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,443,400
Authorised Capital
3,000,000

Directors

Subi Mally
Subi Mally
Director/Designated Partner
for over 23 years
Sidhanth Ranjith Mally
Sidhanth Ranjith Mally
Director
for about 14 years

Past Directors

Sarojini Bhujanga Shetty
Sarojini Bhujanga Shetty
Director
over 23 years ago

Charges

4 Crore
18 March 2011
Dhanlaxmi Bank Limited
1 Crore
19 October 2010
Assitant General Manager Bank Of Maharashtra
34 Lak
08 May 2010
Assitant General Manager Bank Of Maharashtra
26 Lak
23 June 2006
Bank Of Maharashtra
1 Crore
20 August 2002
Central Bank Of India
1 Crore
20 April 2000
Oriental Bank Of Commerce
5 Lak
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
19 October 2010
Assitant General Manager Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
08 May 2010
Assitant General Manager Bank Of Maharashtra
0
20 August 2002
Central Bank Of India
0
18 March 2011
Dhanlaxmi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Form 20B-02042018_signed
Form 23AC-02042018_signed
Form 66-02042018_signed
Copy of the intimation sent by company-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Frequently Asked Questions

When was the Subishi impex private limited incorporated?

The Subishi impex private limited was incorporated with ROC on 12 June 2001 as .

Where has the Subishi impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 073787.

What is the E-filing status of the company?

The status of Subishi impex private limited is Active.

Number of Key Management personnel of the Subishi impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Subishi impex private limited?

The appointed directors in the company are:

  • Sidhanth ranjith mally
  • Subi mally
  • Sarojini bhujanga shetty