CIN |
|
|
Company Name |
MALTA CREATIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
146426 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 May 2004 |
|
Age of Company |
19 years, 11 month, 5 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
|
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 |
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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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| 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 MALTA CREATIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. B-102, Bhaichand Textiles Mill Compound Near SBI (bank), LBS Marg, Bhandup (W), Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01599486 |
Director |
20 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01599529 |
Director |
20 May 2004 |
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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 |
|---|---|---|
U28920MH1989PTC052649 |
AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDUP (W), MUMBAI Mumbai City MH 400078 IN |
U85200MH2017NPL292526 |
DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup station,Bhandup(w),Mumbai Mumbai City MH 400078 IN |
U74140MH2021PTC359518 |
SAHAKAR INDIA INFINITY PRIVATE LIMITED | Unit No.2107, Bhandup Industrial Estate, Pannalal Compound, L.B.S.Marg,Bhandup(W) MUMBAI Mumbai City MH 400078 IN |
U72300MH2012PTC229410 |
GRACE SYSTEMS AND SOLUTIONS PRIVATE LIMITED | UNIT NO. 2067, 2ND FLOOR, BHANDUP IND.ESTATE, PANNALAL SILK MILL COMPOUND, LBS MARGE, BHANDUP(W) MUMBAI Mumbai City MH 400078 IN |
U50300MH2005PTC151590 |
INNOVATIVE AUTOMOBILES PRIVATE LIMITED | Milton House, Shop No. 9/10/11/12 L.B.S. Marg, Near Bhandup Police Stn, Bhandup W Mumbai Mumbai City MH 400078 IN |
U92100MH2021PTC364362 |
BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W Mumbai Mumbai City MH 400078 IN |
U18204MH2010PTC202208 |
ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W), MUMBAI Mumbai City MH 400078 IN |
U72900MH2016PTC281507 |
WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN Mumbai Mumbai City MH 400078 IN |
U74999MH2012PTC235566 |
JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 MUMBAI Mumbai City MH 400078 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 |
10119575 |
2008-08-25 |
- |
2015-02-10 |
Book debts; Movable property (not being pledge) |
5,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
10119578 |
2008-08-25 |
- |
2015-02-10 |
Book debts; Movable property (not being pledge) |
2,500,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
10119596 |
2008-08-25 |
2012-01-31 |
2015-02-10 |
2,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
|
10258778 |
2010-12-07 |
- |
2015-02-10 |
Book debts; Movable property (not being pledge) |
2,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
90351749 |
2005-06-24 |
2016-03-31 |
2016-10-03 |
Immovable property or any interest therein |
3,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
| 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
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