Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Shalini Abhijeet Kondekar
Shalini Abhijeet Kondekar
Director
for over 6 years
Saroj Malaiya
Saroj Malaiya
Director
for about 19 years
Kapil Malaiya
Kapil Malaiya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-21092020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date of Malaiya commercials private limited incorporation?

Incorporation date of the company is 21 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Malaiya commercials private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil malaiya
  • Saroj malaiya
  • Shalini abhijeet kondekar