CIN |
|
|
Company Name |
MALSHEJ FINANCE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
107949 |
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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 |
12 May 1997 |
|
Age of Company |
27 years, 0 month, 23 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 |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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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 MALSHEJ FINANCE PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
AGNEEPATH BUSINESS CENTREPLOT 57 ROAD, NO. 6 JAWAHAR NAGAR, GOREGAON (W) MUMBAI 62 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 |
|---|---|---|
U24230MH1996PTC099183 |
H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 MUMBAI-400 064 MH 000000 IN |
U24239MH1998PTC115742 |
CROSSDOT LABORATORIES PRIVATE LIMITED | 312/4,NIRMAL JUOTI BLDG,JAWAHAR NAGAR,ROAD NO.12, GOREGAON (W).MUMBAI 62, MUMBAI.400 062 MH 000000 IN |
U65910MH1995PTC094290 |
SHANTA LEASING AND FINANCE COMPANY PRIVA TE LIMITED | 16/2,MATRU MANDIR,JAWAHAR NAGAR,ROAD NO.2 GOREGAON WEST, GOREGAON WEST,BOMBAY 62. MUMBAI 62 MH 000000 IN |
U67190MH1999PTC122298 |
INFOSHARE MANAGEMENT PRIVATE LIMITED | 137/7, JAWAHAR NAGAR, ROAD, NO9,GOREGAON WEST MUMBAI-62 MUMBAI-400062 MH 000000 IN |
U65990MH1993PTC072396 |
COROPUNA FINANCE AND INVESTMENTS PVT.LTD. | 6A/6 ANIL KUNJ,JAWAHAR NAGAR, S.V.ROAD,GOREGAON WEST, MUMBAI-62. MH 000000 IN |
U24240MH1993PTC070605 |
ASCENT LAB0RATORIES P.LTD. | 258 ROAD NO.15 JAWAHAR NAGAR,GOREGAON WEST BOMBAY -62. MUMBAI MH 000000 IN |
U51900MH1993PTC075141 |
PAR SALES P.LTD. | 197 JAWAHAR NAGAR,ROAD NO.3,GOREGAON WEST BOMBAY -62. MUMBAI MH 000000 IN |
U27201MH1996PTC096477 |
BHAVANI TUBES PRIVATE LIMITED | B-5-15 BEST NAGAR,JAWAHARNAGAR ROAD,NO.6, GOREGAON, MUMBAI 62 MH 000000 IN |
U65944MH1993PTC071026 |
JAYMINI PRITESH FINVEST PVT.LTD. | 212/1,SARASWATHI BHUVAN,JAWAHAR NAGAR ROAD NO.14, GOREGAON WEST,BOMBAY-62. MUMBAI 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
Registration of new loans
Registration of Debentures
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