Company Information

CIN
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Anil Dutt
Anil Dutt
Director/Designated Partner
for over 13 years
Sunil Dutt
Sunil Dutt
Director/Designated Partner
for over 1 year
Sandeep Malik
Sandeep Malik
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
28 May 2013
Bank Of India
3 Crore
28 May 2013
Bank Of India
0
28 May 2013
Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(2)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-02122017_signed
Optional Attachment-(1)-30112017

Frequently Asked Questions

What is the date on which the Malik timber private limited incorporated?

Malik timber private limited was incorporated on 11 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malik timber private limited compliant?

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

What is the number of directors associated with Malik timber private limited?

3 of directors are associated with the company.

What is the number of directors associated with Malik timber private limited?

3 of directors are associated with the company.