CIN |
|
|
Company Name |
MALLAK OIL CHEM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
63835 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 October 1991 |
|
Age of Company |
32 years, 5 month, 20 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹10,000,000 |
|
Paid up capital |
₹8,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| 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 MALLAK OIL CHEM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX ANDHERI EAST MUMBAI MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01617852 |
Director |
30 October 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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02464471 |
Director |
09 December 2005 |
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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 |
|---|---|---|
U36999MH2020PTC337528 |
KALISTA JEWELS (I) PRIVATE LIMITED | 311 Mahavir Industricl Estate,Off. MahakaliCaves Near PaperBox,Andheri East MUMBAI Mumbai City MH 400093 IN |
U36912MH2011PTC222533 |
BELLE DIAMOND JEWELRY PRIVATE LIMITED | 102, MAHAVIR INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U22219MH2020PTC339306 |
MAAKALI CREATIONS PRIVATE LIMITED | G113-32, MAHAVIR INDUSTRIAL ESTATE NEAR PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U99999MH1987PTC118162 |
CS MERCHANDISE PRIVATE LIMITED | 204, MAHAVIR INDL.ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI MH 400093 IN |
AAH-6657 |
BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST Mumbai City MH 400093 IN |
U36911MH2008PTC188106 |
VANITY JEWELS PRIVATE LIMITED | UNIT NO. 213, RAVI INDUSTRIAL ESTATE, NEAR PAPER BOX, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI MH 400093 IN |
U72900MH2000PTC129795 |
NETWORK TECHLAB (INDIA) PRIVATE LIMITED | UNIT-41, NEAR PAPER BOX COMPANY, SARVODAYA IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI MH 400093 IN |
U72900MH2007PTC168964 |
MEGATOP TECHNOLOGY (INDIA) PRIVATE LIMITED | UNIT NO-6, MAHAVIR INDUSTRIAL ESTATE,NR PAPER BOX OFF. MAHAKALI CAVES ROAD, ANDHERI- EAST MUMBAI MH 400093 IN |
U36996MH2022PTC378230 |
REYONA JEWELS PRIVATE LIMITED | UnitNo B36 Girikunj Industrial EstateOff Mahakali CavesRoad NearMIDC Andheri East Mumbai Mumbai City MH 400093 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 |
80030949 |
1997-12-19 |
2005-10-14 |
2007-06-15 |
Movable property (not being pledge) |
80,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
80032012 |
2005-04-15 |
2010-03-20 |
- |
165,000,000 |
CANARA BANK |
|
90160945 |
1998-03-17 |
2002-02-13 |
- |
750,000 |
CANARA BANK |
|
90163643 |
1997-12-19 |
2001-03-23 |
2007-02-15 |
5,000,000 |
SMALLIND.DEV.BANK OF INDIA |
|
90163917 |
1999-09-17 |
- |
- |
2,000,000 |
CANARA BANK |
|
90165345 |
1999-09-17 |
2002-02-06 |
- |
Book debts |
750,000 |
CANARA BANK |
90165392 |
2000-11-13 |
- |
- |
1,000,000 |
CANARA BANK |
|
90165407 |
2001-03-29 |
- |
- |
500,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
M/S MALLAK OIL CHEM PVT LTD. |
VASHI |
402301 |
E-1,M.I.D.C.MAHADRAIGAD |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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