Company · U65910GJ1991PLC015570
Malpani Finance And Investments LTD
Malpani Finance And Investments LTD is an active company, incorporated in 1991, registered in Surat. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹72.54 lakh
- Authorised
- ₹75 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ravi Shankar Malpani Hari Prasad | Director | 2003 | Serving | 00056543 |
| Saroj Hariprasad Malpani | Director | 2003 | Serving | 01043397 |
| Rishabh Malpani Hariprasad | Director | 2014 | Serving | 05313337 |
| Rita Vishnu Malpani | Director | 2016 | Serving | 02830793 |
| Vishnu Ganeshnarayan Malpani | Director | 2016 | Serving | 02464143 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 6/1129 Bhanu Smruti Bldgdalia Sheri Naka MahidherpuraSurat, Gujarat, 395003
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 015570
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.