Company Information

CIN
U51909DL2012PTC231804
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanupriya Sharma
Tanupriya Sharma
Director/Designated Partner
for almost 4 years
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year

Past Directors

Dharam Bandhu
Dharam Bandhu
Director
about 5 years ago
Kanupriya Sharma
Kanupriya Sharma
Director
about 11 years ago
Alakananda Saha
Alakananda Saha
Director
over 12 years ago

Charges

20 Lak
28 September 2021
The Jammu And Kashmir Bank Limited
20 Lak
28 September 2021
The Jammu And Kashmir Bank Limited
0
28 September 2021
The Jammu And Kashmir Bank Limited
0
28 September 2021
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-14122020-signed
Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Frequently Asked Questions

When was the Malak trading private limited incorporated?

The Malak trading private limited was incorporated with ROC on 21 February 2012 as .

Where has the Malak trading private limited been incorporated?

The company was incorporated in Delhi with registration number 231804.

What is the E-filing status of the company?

The status of Malak trading private limited is Active.

Number of Key Management personnel of the Malak trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malak trading private limited?

The appointed directors in the company are:

  • Kanupriya sharma
  • Alakananda saha
  • Dharam bandhu
  • Abhishek sharma
  • Tanupriya sharma