It is a chemicals private limited company based in Kapurthala, Punjab, India, established in 1988.
1988 | Kapurthala, Punjab, India | Struck OffMalwa Traders And Investments Pvt Ltd, a struck off private limited company, was established on 03 October 1988 in Kapurthala, Punjab, India. Engaging in other chemical product within the chemicals sector, it holds CIN: U24231PB1988PTC008714. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.61 M.
Its leadership includes Mohammad Sohil (Director), Kuttyplavil Cherian Babu (Director). Past directors included Mohammad Sohil, Raj Kumar Gupta, Amit Kumar. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at No. 2, First Floor, Surya Complex, Opp. Tehsil,, Kapurthala, Punjab, 144601.
U24231PB1988PTC008714
008714
03 October 1988
₹2.00 M
₹1.61 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Sohil | Director | 09 Feb 2015 | Current |
| Kuttyplavil Cherian Babu | Director | 09 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Aug 2015 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
| Pramod Abcsdd | Director | 12 Feb 2007 | Past |
| Pramod Abcsdd | Director | 11 Feb 2015 | Past |
| Pramod Abcsdd | Director | 10 Feb 2007 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2015 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Mohammad Sohil was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 10 years 10 months . was documented.
Progress on Kuttyplavil Cherian Babu was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity Malwa Traders And Investments Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.
The activity Malwa Traders And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.
Malwa Traders And Investments Pvt Ltd was registered on 03 Oct 1988 with Roc Chandigarh & aged 37 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Malwa Traders And Investments Pvt Ltd is U24231PB1988PTC008714.
Malwa Traders And Investments Pvt Ltd is headquartered at No. 2, First Floor, Surya Complex, Opp. Tehsil,, Kapurthala, Punjab, 144601.
Malwa Traders And Investments Pvt Ltd was incorporated on 03 October 1988.
The current directors of Malwa Traders And Investments Pvt Ltd are
The primary industry of Malwa Traders And Investments Pvt Ltd is Chemicals.
Malwa Traders And Investments Pvt Ltd is unlisted.
The authorized capital of Malwa Traders And Investments Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.61 M.
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