Company Information

CIN
U51909GJ2000PTC038078
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nina Ajay Maloo
Nina Ajay Maloo
Director
for almost 21 years
Ajay Maloo
Ajay Maloo
Director
for over 1 year

Past Directors

Charges

60 Lak
13 March 2008
Union Bank Of India
60 Lak
30 December 2005
The Karnataka Bank Limited
15 Lak
09 October 2004
Karnataka Bank Limited
9 Lak
01 March 2007
Karnataka Bank Limited
20 Lak
01 March 2007
Karnataka Bank Limited
0
30 December 2005
The Karnataka Bank Limited
0
09 October 2004
Karnataka Bank Limited
0
13 March 2008
Union Bank Of India
0
01 March 2007
Karnataka Bank Limited
0
30 December 2005
The Karnataka Bank Limited
0
09 October 2004
Karnataka Bank Limited
0
13 March 2008
Union Bank Of India
0

Documents

Form INC-28-251115.PDF
Form INC-28-251115_V1.PDF
Copy of the Court-Company Law Board Order-251115.PDF
Form INC-28-281015_V1.PDF
Form INC-28-281015.PDF
Copy of the Court-Company Law Board Order-281015.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-141013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Maloo tradelink private limited incorporated?

Maloo tradelink private limited was incorporated on 24 May 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Maloo tradelink private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Maloo tradelink private limited?

2 of directors are associated with the company.

What is the number of directors associated with Maloo tradelink private limited?

2 of directors are associated with the company.