Company Information

CIN
Status
Date of Incorporation
15 December 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,306,290
Authorised Capital
32,400,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
for over 1 year
Madhav Kejriwal
Madhav Kejriwal
Director/Designated Partner
for almost 2 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
for over 13 years
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
for almost 5 years
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
for over 11 years
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
for almost 23 years

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
almost 2 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
over 13 years ago
Sandeep Tekriwal
Sandeep Tekriwal
Additional Director
about 14 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
over 14 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 19 years ago
Umang Kejriwal
Umang Kejriwal
Director
over 23 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 23 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date on which the Malay commercial enterprises ltd incorporated?

Malay commercial enterprises ltd was incorporated on 15 December 1982 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Malay commercial enterprises ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malay commercial enterprises ltd?

13 of directors are associated with the company.

What is the number of directors associated with Malay commercial enterprises ltd?

13 of directors are associated with the company.