MALVERN TRADING PVT LTD
CIN: U51100MH1994PTC076379
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Amalgamated
Total Directors
4
Last AGM
29 Sept 2012
Balance Sheet
31 Mar 2012
MALVERN TRADING PVT LTD having CIN U51100MH1994PTC076379 is a private company incorporated with MCA on 2nd February 1994. MALVERN TRADING PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,000 and paid-up capital of ₹1,00,000. Current status of MALVERN TRADING PVT LTD is Amalgamated.
Company Information
| CIN | U51100MH1994PTC076379 |
| Company Status | Amalgamated |
| Registration Number | 076379 |
| Date of Incorporation | 2 February 1994 |
| RoC | ROC Mumbai I |
| Company Age | 32 years, 3 months, 17 days |
| Authorized Capital | ₹2,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others] |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2012 |
| Date of Latest Balance Sheet | 31 March 2012 |
Contact Information
Registered Address
308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTA, URANTS, MUMBAI, Mumbai City, Maharashtra, India,
400020*****soni@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01201350 | Director | Locked | Locked | |
| 02651979 | Director | Locked | Locked | |
| 00156061 | Director | Locked | Locked | |
| 02786427 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on MALVERN TRADING PVT LTD
Frequently asked questions about this company
MALVERN TRADING PVT LTD having CIN U51100MH1994PTC076379 is a 32 years, 3 months, 17 days old private company incorporated with MCA on 2 February 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MALVERN TRADING PVT LTD is U51100MH1994PTC076379.
The registered office address of MALVERN TRADING PVT LTD is 308, MAKER BHAVAN NO III, 21, NEW MARINE LINES, ABOVE BALWAS RESTA, URANTS, MUMBAI, Mumbai City, Maharashtra, India — 400020.
As per MCA records, the current status of MALVERN TRADING PVT LTD is Amalgamated. The last Annual General Meeting (AGM) was held on 29 September 2012. The company last updated its financials on 31 March 2012.
MALVERN TRADING PVT LTD has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹1 Lakh.
MALVERN TRADING PVT LTD is involved in Wholesale on a fee or contract basis.
MALVERN TRADING PVT LTD has 4 directors: RAJESH SRINIVWAS NAWATHE (DIN: 01201350) and RENU MAHESH SONI (DIN: 02651979) and KRISHANKUMAR BHAJANLAL RATHI (DIN: 00156061) and KANCHAN HARINARAYAN SONI (DIN: 02786427).