Company Information

CIN
U74120MH2013PLC245511
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
921,900
Authorised Capital
1,000,000

Directors

Saimon Francis Dsouza
Saimon Francis Dsouza
Additional Director
for over 7 years
Nikita Trehan
Nikita Trehan
Director
for over 11 years
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
for over 11 years

Past Directors

Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director
over 11 years ago

Documents

Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Notice of resignation;-12042018
Interest in other entities;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018

Frequently Asked Questions

What is the incorporation date of the The mall malad management company limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the The mall malad management company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The mall malad management company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The mall malad management company limited?

The mall malad management company limited has appointed 4 of directors.

Who are the appointed Directors in The mall malad management company limited?

The appointed directors in the company are:

  • Jayesh tokershi shah
  • Nikita trehan
  • Rakeshkumar kuldipsingh wadhawan
  • Saimon francis dsouza