CIN |
|
|
Company Name |
MALAY EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
25467 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 April 1995 |
|
Age of Company |
28 years, 11 month, 29 days |
|
Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALAY EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
305, Shanti Mall Nr. Satadhar Cross Road, Ghatlodia Ahmedabad Ahmedabad GJ 380061 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00229834 |
Director |
13 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00230035 |
Director |
14 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120GJ2006PTC047455 |
LENNARD FINANCIAL SERVICES PRIVATE LIMITED | 409, SHANTI MALL, OPP. NAVRANG TOWER SATADHAR CROSS ROAD, NR. SUN-N-STEP CLUB, GHATLODIA, AHMEDABAD Ahmedabad GJ 380061 IN |
U74900GJ2016PTC086186 |
SANELITE EQUIPMENTS PRIVATE LIMITED | 209 , Shanti Mall , Nr. Satadhar Cross Road , Opp. Navrang Tower , Ghatlodia , Ahmedabad Ahmedabad GJ 380061 IN |
U33100GJ2021PTC126557 |
CLEAOFAS MEDIRISE PRIVATE LIMITED | 305, Sarvopari Mall, Nr. Bhuyangdev Cross Road, Sola Road Ahmedabad Ahmedabad GJ 380061 IN |
U74140GJ2012PTC071069 |
ENSIGHT BUSINESS SOLUTIONS PRIVATE LIMITED | "Bhagyashree",Third Floor,Nr.Vandematram Greens, Nr.Kalasagar Mall,Sattadhar Cross Road,Ghatlodia, AHMEDABAD Ahmedabad GJ 380061 IN |
U72900GJ2013PTC076207 |
OCTOS SOLUTIONS PRIVATE LIMITED | "Bhagyashree", First Floor, Nr.Vandematram Greens, Nr.Kalasagar Mall,Sattadhar Cross Road,Ghatlodia, AHMEDABAD Ahmedabad GJ 380061 IN |
U72900GJ2016PTC086014 |
WEBBYMONKS TECHNOLOGIES PRIVATE LIMITED | "Bhagyashree",Fourth Floor, Nr.Vandematram Greens, Nr.Kalasagar Mall,Sattadhar Cross Road,Ghatlodia, AHMEDABAD Ahmedabad GJ 380061 IN |
U52190GJ2006PTC049445 |
DHARTI EXIM (INDIA) PRIVATE LIMITED | 503,SHANTI MALL ,SATADHAR CROSS ROAD, GHATLODIA AHMEDABAD GJ 380061 IN |
U17119GJ1996PTC028973 |
LINCON POLYMERS PRIVATE LIMITED | 308, Shanti Mall, Near Satadhar Cross Road, Ghatlodia, Ahmedabad GJ 380061 IN |
U51109GJ2011PTC066646 |
DIVYA TRADELINK PRIVATE LIMITED | 308, Shanti Mall, Nr. Sarthak School Sattadhar Cross Road, Ghatlodia Ahmedabad GJ 380061 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10093200 |
2008-02-26 |
2011-11-21 |
2021-09-28 |
253,600,000 |
Punjab National Bank |
|
10362558 |
2012-06-05 |
2012-06-29 |
2020-09-23 |
40,000,000 |
PUNJAB NATIONAL BANK |
|
90096834 |
2003-05-29 |
2008-10-14 |
2009-06-08 |
20,000,000 |
Punjab National Bank |
|
100183731 |
2018-06-08 |
2021-09-28 |
- |
430,000,000 |
HDFC BANK LIMITED |
|
100378178 |
2020-10-01 |
2021-10-21 |
- |
80,000,000 |
HDFC BANK LIMITED |
|
100463099 |
2021-05-31 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
|
100531416 |
2022-01-10 |
- |
- |
200,000,000 |
DBS BANK INDIA LIMITED |
|
100536134 |
2022-01-10 |
- |
- |
923,800,000 |
HDFC BANK LIMITED |
|
100536137 |
2022-01-10 |
- |
- |
126,200,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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