CIN |
|
|
Company Name |
MALKANI HOLDINGS P LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
54138 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 November 1989 |
|
Age of Company |
34 years, 5 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of MALKANI HOLDINGS P LTD
Email ID: -
Website: Click here to add.
Address:
63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. MUMBAI-400 002 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1992PTC065895 |
MAINA INVESTMENT AND FINANCE PRIVATE LIM ITED | 63/71, DADI SETH AGARI LANEROOM NO. 39, MUMBAI-400 002 MUMBAI/W.E.F.25/02/97 MH 000000 IN |
U17120MH2005PTC155925 |
J ASHOK FABTEXS PRIVATE LIMITED | 8,MAHENDRA MANSION,MALHARRAO-WADI,ROOM NO.1 GR. FLOOR, DADI SETH AGIARY LANE,KALBADEVI, MUMBAI-400 002 MH 000000 IN |
U99999MH1974PTC017848 |
HIMESH PHARMA CHEMICALS PRIVATE LIMITED | BHARAT, BHUVAN, 2ND FLOOR,ROOM NO.25,468 PRINCES STREET MUMBAI-=400 002. MUMBAI MH 000000 IN |
U99999MH1974PTC017917 |
NIRLAC CHEMICAL AND PHARMACEUTICALS PRIV ATE LIMITED | 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. MUMBAI 400 002 MH 000000 IN |
U17110MH1988PTC046858 |
VILON SILK MILLS PRIVATE LIMITED | 331-A BADAMWADI, GR.FLOOR,SHOP NO.87,KALBADEVI RD, MUMBAI - 400 002. MUMBAI.400 002 MH 000000 IN |
U17120MH1988PTC046930 |
SANIL SYNTHETICS PRIVATE LIMITED | 78/86, OLD HANUMAN LANE LAXMBHAVAN 2ND FLR. KALABADEVI RD MUMBAI - 400 002. MUMBAI.400 002 MH 000000 IN |
U99999MH1996PTC100476 |
FALGUNI VINIYOG PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, MUMBAI 400 002. MH 000000 IN |
U51900MH1995PTC093849 |
CAMPUS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, MUMBAI 400 002 MH 000000 IN |
U17110MH1995PTC089373 |
RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, MUMBAI 400 002 MH 000000 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 |
No charges found | ||||||
| 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
₹
250