Company Information

CIN
Status
Date of Incorporation
12 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,725,000
Authorised Capital
5,000,000

Directors

Past Directors

Shashi Gulzarilal Sharma
Shashi Gulzarilal Sharma
Director
over 27 years ago
Gulzarilal Hariram Sharma
Gulzarilal Hariram Sharma
Director
over 27 years ago

Documents

Form MGT-14-12032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Optional Attachment-(1)-11032017
Form AOC-4-09112016_signed
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016
Details of other Entity(s)-08112016
Directors report as per section 134(3)-08112016
Secretarial Audit Report-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of the intimation sent by company-08112016
Form MGT-7-08112016_signed
Form MGT-14-09082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Form ADT-3-14072016-signed
Resignation letter-09072016
Form MGT-7-011215.OCT
Form AOC-4-071015.OCT
Copy of resolution-180415.PDF

Frequently Asked Questions

What is the date on which the Malshej trading private limited incorporated?

Malshej trading private limited was incorporated on 12 May 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Malshej trading private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Malshej trading private limited?

2 of directors are associated with the company.

What is the number of directors associated with Malshej trading private limited?

2 of directors are associated with the company.