Company Information

CIN
Status
Date of Incorporation
07 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suraj Fitkariwala Kumar
Suraj Fitkariwala Kumar
Director/Designated Partner
for about 1 year
Ajay Kumar Fitkariwala
Ajay Kumar Fitkariwala
Director/Designated Partner
for over 1 year
Sangita Fitkariwala
Sangita Fitkariwala
Director
for over 14 years

Past Directors

Sanjay Fitkariwala Kumar
Sanjay Fitkariwala Kumar
Director
over 14 years ago

Charges

1 Crore
05 March 2012
Hdfc Bank Limited
60 Lak
09 January 2023
Central Bank Of India
1 Crore
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-03062020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-05072019_signed
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date of M. l. dealtrade private limited incorporation?

Incorporation date of the company is 07 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

M. l. dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangita fitkariwala
  • Ajay kumar fitkariwala
  • Sanjay fitkariwala kumar
  • Suraj fitkariwala kumar