Company Information

CIN
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Kumar Samal
Dheeraj Kumar Samal
Additional Director
for almost 4 years
Arpita Bag
Arpita Bag
Director
for almost 11 years
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Director
for almost 11 years

Past Directors

Anuj Sharma .
Anuj Sharma .
Additional Director
about 9 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form ADT-1-181015.OCT
Form DIR-12-290915.OCT

Frequently Asked Questions

What is the date on which the Malta sales and services private limited incorporated?

Malta sales and services private limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malta sales and services private limited compliant?

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

What is the number of directors associated with Malta sales and services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malta sales and services private limited?

4 of directors are associated with the company.