Company Information

CIN
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajid Farooq Shah
Sajid Farooq Shah
Beneficial Owner
for 12 months
Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
for almost 2 years
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
about 6 years ago
Hiralal Shivram Lohar
Hiralal Shivram Lohar
Additional Director
over 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
about 9 years ago
Arun Agarwal
Arun Agarwal
Director
about 11 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 11 years ago
Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director Appointed In Casual Vacancy
over 13 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 14 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
almost 14 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
about 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
about 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
about 14 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-27022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26072019
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018

Frequently Asked Questions

What is the incorporation date of the M-lal trading private limited?

Incorporation date of the company is 27 September 2010 .

What is the state of the M-lal trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M-lal trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M-lal trading private limited?

M-lal trading private limited has appointed 14 of directors.

Who are the appointed Directors in M-lal trading private limited?

The appointed directors in the company are:

  • Ashish agrawal
  • Rachita agrawal
  • Nirav surendra parikh
  • Jayesh devshi dedhia
  • Chandan mahendra bhatera
  • Ronak devendra chheda
  • Mihir devkumar thakkar
  • Devkumar amrutlal thakkar
  • Arun agarwal
  • Sajid farooq shah
  • Hiralal shivram lohar
  • Pravin maruti waghmare
  • Rakesh suresh shenoy
  • Pankaj rajaram chogale