Company Information

CIN
U52599MH2007PTC168193
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonia Vaswani Rajan
Sonia Vaswani Rajan
Director
for over 11 years
Rajan Nanikram Vaswani
Rajan Nanikram Vaswani
Director/Designated Partner
for over 17 years

Past Directors

Goverdhan Nanikram Vaswani
Goverdhan Nanikram Vaswani
Director
over 17 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-28082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018

Frequently Asked Questions

What is the date on which the Malhar agency and trading private limited incorporated?

Malhar agency and trading private limited was incorporated on 27 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Malhar agency and trading private limited compliant?

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

What is the number of directors associated with Malhar agency and trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Malhar agency and trading private limited?

3 of directors are associated with the company.