Company · U51100MH1994PTC076379
Malvern Trading PVT LTD
Malvern Trading PVT LTD is a company incorporated in 1994 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1994
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹2 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Renu Mahesh Soni | Director | 2009 | Serving | 02651979 |
| Kanchan Harinarayan Soni | Director | 2009 | Serving | 02786427 |
| Krishankumar Bhajanlal Rathi | Director | 2012 | Serving | 00156061 |
| Rajesh Srinivwas Nawathe | Director | 2012 | Ceased 2013 | 01201350 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 308, Maker Bhavan No Iii 21, New Marine Lines, Above Balwas RestaUrantsMumbai, Maharashtra, 400020
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 076379
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.