Company Information

CIN
Status
Date of Incorporation
14 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,534,000
Authorised Capital
10,000,000

Directors

Pulkit Agarwal
Pulkit Agarwal
Director/Designated Partner
for about 4 years
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Form ADT-1-15112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-13032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Frequently Asked Questions

What is the date of Malti investment private limited incorporation?

Incorporation date of the company is 14 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Malti investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Suman agarwal
  • Pulkit agarwal