Company Information

CIN
Status
Date of Incorporation
03 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,250
Authorised Capital
500,000

Directors

Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
for about 1 year
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
for over 9 years

Past Directors

Edwin Sampath
Edwin Sampath
Director
over 5 years ago
Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 12 years ago
Santosh Tanaji Tamhankar
Santosh Tanaji Tamhankar
Director
about 15 years ago
Sachin Shrikrishna Gandhi
Sachin Shrikrishna Gandhi
Director
over 15 years ago
Ramendu Bikash Deb
Ramendu Bikash Deb
Director
over 37 years ago
Alexander George Tone .
Alexander George Tone .
Director
over 40 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered articles of association-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-22062019
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Frequently Asked Questions

What is the incorporation date of the Malhotra distributors private limited.?

Incorporation date of the company is 03 March 1984 .

What is the state of the Malhotra distributors private limited. incorporation?

The state in which company is incorporated is Mumbai.

What is the Malhotra distributors private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malhotra distributors private limited.?

Malhotra distributors private limited. has appointed 8 of directors.

Who are the appointed Directors in Malhotra distributors private limited.?

The appointed directors in the company are:

  • Rajiv kumar rajinder kumar malhotra
  • Gordhandas daulal arora
  • Subhash chandra . datta chaudhuri
  • Santosh tanaji tamhankar
  • Alexander george tone .
  • Ramendu bikash deb
  • Sachin shrikrishna gandhi
  • Edwin sampath