Company · U67120CT2005PLC017271
Malani Financial Services Limited
Malani Financial Services Limited is an active company, incorporated in 2005, registered in Raipur. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹3.02 cr
- Authorised
- ₹4 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Santosh Malani | Director | 2005 | Serving | 00098283 |
| Ashok Kumar Malani | Director | 2005 | Serving | 00366997 |
| Swarn Lata Malani | Director | 2011 | Serving | 00098255 |
| Shiv Kumar Malani | Director | 2019 | Serving | 00098160 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1st Floor, H.No. 69, Behind Ayurvedic College, Rohinipuram RoAdRaipur, Chattisgarh, 492010
- Registrar
- ROC Chhattisgarh
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 017271
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.