Company Information

CIN
U65999MH2021PTC372432
Status
Date of Incorporation
30 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
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
100,000
Authorised Capital
100,000

Directors

Shilpa Maloo
Shilpa Maloo
Individual Promoter
for almost 3 years
Ravindra Ramesh Maloo
Ravindra Ramesh Maloo
Director/Designated Partner
for over 1 year

Past Directors

Tileshwar Panchamdas Barapatre
Tileshwar Panchamdas Barapatre
Additional Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form AOC-4-07022023_signed
Form MGT-7A-07022023_signed
Optional Attachment-(1)-28102022
Notice of resignation;-28102022
Evidence of cessation;-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Evidence of cessation;-18072022
Form DIR-12-18072022_signed
Notice of resignation;-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Form INC-20A-08072022_signed
-06072022

Frequently Asked Questions

What is the date on which the Maloo commodities and stock trading private limited incorporated?

Maloo commodities and stock trading private limited was incorporated on 30 November 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Maloo commodities and stock 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 Maloo commodities and stock trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Maloo commodities and stock trading private limited?

3 of directors are associated with the company.