Company Information

CIN
U52190DL2021PTC377212
Status
Date of Incorporation
18 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Raju Kumar Pandey
Raju Kumar Pandey
Director/Designated Partner
for about 1 year
Pritam Kumar Saw
Pritam Kumar Saw
Director/Designated Partner
for over 2 years
Farzan Khan
Farzan Khan
Director
for over 3 years
Mohd Fareed Ahamad
Mohd Fareed Ahamad
Individual Promoter
for almost 4 years
Brijesh Verma
Brijesh Verma
Individual Promoter
for almost 4 years

Past Directors

Documents

Form INC-22-17052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Copy of board resolution authorizing giving of notice-17052022
Copies of the utility bills as mentioned above (not older than two months)-17052022
Notice of resignation;-17052022
Form DIR-12-17052022_signed
Evidence of cessation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Form INC-20A-25062021_signed
-22062021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-10022021
Form SPICe AOA (INC-34)-10022021

Frequently Asked Questions

What is the incorporation date of the Malazzo trade india private limited?

Incorporation date of the company is 18 February 2021 .

What is the state of the Malazzo trade india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malazzo trade india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malazzo trade india private limited?

Malazzo trade india private limited has appointed 5 of directors.

Who are the appointed Directors in Malazzo trade india private limited?

The appointed directors in the company are:

  • Brijesh verma
  • Mohd fareed ahamad
  • Farzan khan
  • Pritam kumar saw
  • Raju kumar pandey