Company Information

CIN
Status
Date of Incorporation
03 October 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
1,611,300
Authorised Capital
2,000,000

Directors

Kuttyplavil Cherian Babu
Kuttyplavil Cherian Babu
Director/Designated Partner
for over 9 years
Mohammad Sohil
Mohammad Sohil
Director/Designated Partner
for over 9 years

Past Directors

Maha Narayan Choudhary
Maha Narayan Choudhary
Director
almost 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 18 years ago
Amit Kumar
Amit Kumar
Director
about 24 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 24 years ago

Documents

FormFTE-011015.PDF
Indemnity bond -to be given individually or collectively by director-s--011015.PDF
Copy of Board resolution showing authorisation given for filing this application-011015.PDF
Affidavit -to be given individually by director-s---011015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-12-180815.OCT
Optional Attachment 1-180815.PDF
Optional Attachment 2-180815.PDF
Optional Attachment 1-170815.PDF
Optional Attachment 2-170815.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Optional Attachment 2-170215.PDF
Optional Attachment 1-170215.PDF
Form DIR-11-170215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Declaration by the first director-140215.PDF
Optional Attachment 4-140215.PDF
Letter of Appointment-140215.PDF

Frequently Asked Questions

What is the date on which the Malwa traders and investments pvt ltd incorporated?

Malwa traders and investments pvt ltd was incorporated on 03 October 1988 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Malwa traders and investments pvt ltd 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 traders and investments pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Malwa traders and investments pvt ltd?

6 of directors are associated with the company.