Company Information

CIN
Status
Date of Incorporation
01 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
649,780
Authorised Capital
650,000

Directors

Bhim Singh
Bhim Singh
Director
for over 9 years
Hari Kant Shaw
Hari Kant Shaw
Director
for about 9 years

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
about 12 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director
over 13 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director
over 13 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Supplementary or Test audit report under section 143-29102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Form AOC - 4 CFS-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Evidence of cessation-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-210715.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form DIR-11-010415.OCT

Frequently Asked Questions

What is the date of Mahabali traders private limited incorporation?

Incorporation date of the company is 01 September 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Mahabali traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Manoj kumar tibrewal
  • Hari kant shaw
  • Ranjit paramanik
  • Pankaj agarwal
  • Alok kumar jain
  • Mahesh agarwal
  • Bhim singh
  • Rajesh kumar jalan
  • Vishnu kumar choudhary