Company Information

CIN
U28129MH1997PTC105102
Status
Date of Incorporation
14 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manraj Singh Surinder Singh Matharoo
Manraj Singh Surinder Singh Matharoo
Director
for about 11 years
Surindersingh Kartar Singh Matharoo
Surindersingh Kartar Singh Matharoo
Director
for almost 28 years

Past Directors

Jasbir Singh Matharoo
Jasbir Singh Matharoo
Director
almost 28 years ago
Kartarsingh Bachansingh Sardar
Kartarsingh Bachansingh Sardar
Director
almost 28 years ago

Charges

0
06 May 1998
Canara Bank
2 Lak
20 September 1999
Canara Bank
10 Lak
20 September 1999
Canara Bank
0
06 May 1998
Canara Bank
0
20 September 1999
Canara Bank
0
06 May 1998
Canara Bank
0

Documents

Form STK-2-02022021-signed
-05052018
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed

Frequently Asked Questions

When was the Malwa packers private limited incorporated?

The Malwa packers private limited was incorporated with ROC on 14 January 1997 as .

Where has the Malwa packers private limited been incorporated?

The company was incorporated in Mumbai with registration number 105102.

What is the E-filing status of the company?

The status of Malwa packers private limited is Strike Off.

Number of Key Management personnel of the Malwa packers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malwa packers private limited?

The appointed directors in the company are:

  • Surindersingh kartar singh matharoo
  • Manraj singh surinder singh matharoo
  • Kartarsingh bachansingh sardar
  • Jasbir singh matharoo