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MALWA TRADERS AND INVESTMENTS PVT LTD

CIN: U24231PB1988PTC008714

Strike OffPrivate CompanyUnlisted
Incorporated: 3 October 1988Age: 37 years, 7 months, 18 daysRoC: ROC ChandigarhLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹16 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

25 Sept 2014

Balance Sheet

31 Mar 2014

MALWA TRADERS AND INVESTMENTS PVT LTD having CIN U24231PB1988PTC008714 is a private company incorporated with MCA on 3rd October 1988. MALWA TRADERS AND INVESTMENTS PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹16,11,300. Current status of MALWA TRADERS AND INVESTMENTS PVT LTD is Strike Off.

Company Information

CINU24231PB1988PTC008714
Company StatusStrike Off
Registration Number008714
Date of Incorporation3 October 1988
RoCROC Chandigarh
Company Age37 years, 7 months, 18 days
Authorized Capital₹20,00,000
Paid-up Capital₹16,11,300
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityManufacture of chemical substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products, basic vitamins; opium derivatives; sulpha drugs; serums and plasmas; salicylic acid, its salts and esters; glycosides and vegetable alkaloids;
Listing StatusUnlisted
Date of Last AGM25 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL,, KAPURTHALA, Punjab, India,

144601

Email

*****UDHARYCA@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

2 Directors
MS
MOHAMMAD SOHIL

DIN: 07041639 · Director

Appointed: Locked

KC
KUTTYPLAVIL CHERIAN BABU

DIN: 07071859 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MALWA TRADERS AND INVESTMENTS PVT LTD

Frequently asked questions about this company

MALWA TRADERS AND INVESTMENTS PVT LTD having CIN U24231PB1988PTC008714 is a 37 years, 7 months, 18 days old private company incorporated with MCA on 3 October 1988. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹16 Lakh.

The Corporate Identification Number (CIN) of MALWA TRADERS AND INVESTMENTS PVT LTD is U24231PB1988PTC008714.

The registered office address of MALWA TRADERS AND INVESTMENTS PVT LTD is NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL,, KAPURTHALA, Punjab, India — 144601.

As per MCA records, the current status of MALWA TRADERS AND INVESTMENTS PVT LTD is Strike Off. The last Annual General Meeting (AGM) was held on 25 September 2014. The company last updated its financials on 31 March 2014.

MALWA TRADERS AND INVESTMENTS PVT LTD has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹16 Lakh.

MALWA TRADERS AND INVESTMENTS PVT LTD is involved in Manufacture of chemical substances used in the manufacture of pharmaceuticals: antibiotics, endocrine products, basic vitamins; opium derivatives; sulpha drugs; serums and plasmas; salicylic acid, its salts and esters; glycosides and vegetable alkaloids;.

MALWA TRADERS AND INVESTMENTS PVT LTD has 2 directors: MOHAMMAD SOHIL (DIN: 07041639) and KUTTYPLAVIL CHERIAN BABU (DIN: 07071859).