Company Information
CIN
Status
Date of Incorporation
30 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Malathi Bhoja Shetty
Beneficial Owner
over 2 years ago
over 2 years ago
Hari Bhoja Shetty
Beneficial Owner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 2] Phthalocyanine Pigment Blue 15:3
[Class : 2] Pigments
[Class : 2] Pigments
View +1 more Brands for Mallak Oil Chem Private Limited.
Charges
15 April 2005
Canara Bank
16 Crore
29 March 2001
Canara Bank
5 Lak
13 November 2000
Canara Bank
10 Lak
17 September 1999
Canara Bank
20 Lak
17 September 1999
Canara Bank
7 Lak
17 March 1998
Canara Bank
7 Lak
19 December 1997
Small Industries Development Bank Of India
8 Crore
19 December 1997
Smallind.dev.bank Of India
50 Lak
13 November 2000
Canara Bank
0
17 September 1999
Canara Bank
0
19 December 1997
Small Industries Development Bank Of India
0
17 September 1999
Canara Bank
0
29 March 2001
Canara Bank
0
17 March 1998
Canara Bank
0
15 April 2005
Canara Bank
0
19 December 1997
Smallind.dev.bank Of India
0
13 November 2000
Canara Bank
0
17 September 1999
Canara Bank
0
19 December 1997
Small Industries Development Bank Of India
0
17 September 1999
Canara Bank
0
29 March 2001
Canara Bank
0
17 March 1998
Canara Bank
0
15 April 2005
Canara Bank
0
19 December 1997
Smallind.dev.bank Of India
0
Documents
Form BEN - 2-03042020_signed
Declaration under section 90-27032020
Form MGT-7-12122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Approval letter for extension of AGM;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
