Company Information

CIN
U51909DL2007PTC160427
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Girijesh Surana
Girijesh Surana
Director
for about 13 years
Ram Avtar Agarwal
Ram Avtar Agarwal
Director/Designated Partner
for about 7 years
Dhiraj Anupam Ganeriwala
Dhiraj Anupam Ganeriwala
Director/Designated Partner
for over 1 year
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for about 9 years

Past Directors

Deepak Kumar Rajgarhia
Deepak Kumar Rajgarhia
Additional Director
almost 13 years ago
Baldev Saini
Baldev Saini
Director
about 13 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Additional Director
over 13 years ago
Urmila Jain
Urmila Jain
Director
over 14 years ago
Rajesh Dutta
Rajesh Dutta
Director
over 17 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors? report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-05062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date of Maldon marketing private limited incorporation?

Incorporation date of the company is 13 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Maldon marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Girijesh surana
  • Rajesh dutta
  • Mohit gupta
  • Baldev saini
  • Vijay ratan pareek
  • Urmila jain
  • Deepak kumar rajgarhia
  • Dhiraj anupam ganeriwala
  • Ram avtar agarwal