Company Information

CIN
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishankumar Bhajanlal Rathi
Krishankumar Bhajanlal Rathi
Director
for over 1 year
Kanchan Harinarayan Soni
Kanchan Harinarayan Soni
Director
for about 15 years
Rajesh Srinivwas Nawathe
Rajesh Srinivwas Nawathe
Director
for almost 13 years
Renu Mahesh Soni
Renu Mahesh Soni
Director
for about 15 years

Past Directors

Rajiv Raya Kamat
Rajiv Raya Kamat
Director
over 23 years ago

Documents

Form 21-270513.PDF
Optional Attachment 3-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
Copy of the Court-Company Law Board Order-270513.PDF
Scheme of Arrangement- Amalgamation-140113.PDF
Optional Attachment 1-140113.PDF
Copy of Board Resolution-140113.PDF
XBRL document in respect of balance sheet 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23AC XBRL-101212-051212 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010911.OCT
Form 32-100412.OCT
Form23AC-190911 for the FY ending on-310311.OCT
FormSchV-190911 for the FY ending on-310311.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Form23AC-280910 for the FY ending on-310310.OCT
Form 18-031209-241109.PDF
Optional Attachment 1-031209.PDF

Frequently Asked Questions

What is the date of Malvern trading pvt ltd incorporation?

Incorporation date of the company is 02 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Malvern trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh srinivwas nawathe
  • Krishankumar bhajanlal rathi
  • Renu mahesh soni
  • Kanchan harinarayan soni
  • Rajiv raya kamat