Company Information

CIN
Status
Date of Incorporation
24 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,947,500
Authorised Capital
130,000,000

Directors

Ashish Avinash Saoji
Ashish Avinash Saoji
Director/Designated Partner
for about 1 year
Sunilkumar Jatia
Sunilkumar Jatia
Director
for over 18 years
Vidip Jatia
Vidip Jatia
Director
for almost 11 years
Mohammed Rafiq Shaukat Chaudhary
Mohammed Rafiq Shaukat Chaudhary
Director/Designated Partner
for about 6 years
Vinod Jatiya
Vinod Jatiya
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Kashmirilal Sharma
Sanjeev Kumar Kashmirilal Sharma
Director
about 7 years ago
Anand Jivanmal Agarwal
Anand Jivanmal Agarwal
Director
about 9 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Managing Director
over 13 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Managing Director
about 32 years ago

Charges

500 Crore
09 November 2015
Indian Overseas Bank
200 Crore
26 August 1995
Oriental Bank Of Commerce
300 Crore
12 May 2005
Indian Overseas Bank
46 Crore
22 January 2004
India Overseas Bank
5 Crore
21 August 1997
Bombay Mercantile Co-op Bank Ltd
20 Lak
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0

Frequently Asked Questions

What is the date of Makalu trading limited incorporation?

Incorporation date of the company is 24 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Makalu trading limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod jatiya
  • Prateek vinod kumar jatia
  • Vidip jatia
  • Anand jivanmal agarwal
  • Vishwanath agarwal
  • Sunilkumar jatia
  • Sanjeev kumar kashmirilal sharma
  • Mohammed rafiq shaukat chaudhary
  • Ashish avinash saoji