Malwa Traders And Investments Pvt Ltd

Malwa Traders And Investments Pvt Ltd

Founded in 1988 headquartered in Punjab, India.
1988 | Kapurthala, Punjab (India) | Inactive

Last Updated:

October 19, 2022
HomeCompanyMalwa Traders And Investments Pvt Ltd

Who are the key members and board of directors at Malwa Traders And Investments?

Board Members(2)

NameDesignationAppointment DateStatus
Mohammad Sohil In Director 09-Feb-2015Current
Kuttyplavil Babu In Director 09-Feb-2015Current

Financial Performance of Malwa Traders And Investments.

Enhance accessibility to Malwa Traders And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Malwa Traders And Investments?

Unlock and access historical data on people associated with Malwa Traders And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Malwa Traders And Investments

Recent activity within the organization

  • Director Appointment

    Mohammad Sohil was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 9 years 11 months .

    09 Feb 2015

  • Director Appointment

    Kuttyplavil Cherian Babu was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 9 years 11 months .

    09 Feb 2015

  • Annual General Meeting

    Malwa Traders And Investments Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.

    25 Sep 2014

  • Balance Sheet

    Malwa Traders And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Chandigarh.

    31 Mar 2014

  • Company Incorporation

    Malwa Traders And Investments Pvt Ltd was registered on 03 Oct 1988 with RoC-Chandigarh & aged 36 years 3 months as per MCA records.

    03 Oct 1988

Frequently asked questions

  • Malwa Traders And Investments Pvt Ltd was incorporated on 03 Oct 1988.

  • The authorized share capital of Malwa Traders And Investments Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.61 M.

  • Currently 2 directors are associated with Malwa Traders And Investments Pvt Ltd.

    • Mohammad Sohil
    • Kuttyplavil Cherian Babu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Traders And Investments Pvt Ltd is No. 2 First Floor, Surya Complex Opp. Tehsil, Kapurthala, Punjab, India, 144601.

  • The corporate identification number (CIN) of Malwa Traders And Investments Pvt Ltd is U24231PB1988PTC008714 and the company number is 008714 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malwa Traders And Investments Pvt Ltd was filed with the ROC on 31 Mar 2014.

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