Company Information

CIN
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Shibu Gupta
Shibu Gupta
Director/Designated Partner
for about 7 years
Shankar Kumar Mahato
Shankar Kumar Mahato
Director
for almost 11 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Interest in other entities;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-11-08072016_signed
Form DIR-12-08072016_signed
Letter of appointment;-08072016
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Acknowledgement received from company-08072016
Proof of dispatch-08072016
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 22B-150214-300114.PDF

Frequently Asked Questions

What is the date on which the Malwa commodities private limited incorporated?

Malwa commodities private limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Malwa commodities private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Malwa commodities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malwa commodities private limited?

4 of directors are associated with the company.