Company Information

CIN
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
5,000,000

Directors

Sita Ram Malpani
Sita Ram Malpani
Director
for over 9 years
Sunil Kumar Malpani
Sunil Kumar Malpani
Director
for over 1 year
Sapna Malpani
Sapna Malpani
Director
for over 1 year

Past Directors

Charges

02 February 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0

Documents

Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed

Frequently Asked Questions

What is the date of Malpani trade links private limited incorporation?

Incorporation date of the company is 19 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Malpani trade links private limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna malpani
  • Sunil kumar malpani
  • Sita ram malpani