Company · U74900PB2015PTC039683

Malwa Agro Exports Private Limited

Malwa Agro Exports Private Limited is an active company, incorporated in 2015, registered in Kapurthala. 3 people are currently on record as directors and officers.

Status: Active
Incorporated: 2015
Paid-up capital: ₹1 lakh
Authorised: ₹1 lakh
Directors: 3

Directors and officers · 3

Name	Role	Since	Status	DIN
Raj Kumar Malhan	Director	2015	Serving	07212185
Vipul Malhan	Director	2015	Serving	07212024
Anu Malhan	Director	2017	Serving	07662997

Filing history

Financial year	Filing	Status
31/03/2024	Annual return	Filed 28 Nov 2024
31/03/2024	Balance sheet	Filed 28 Nov 2024
31/03/2023	Annual return	Filed 31 Oct 2023
31/03/2023	Balance sheet	Filed 1 Nov 2023
31/03/2022	Annual return	Filed 6 Nov 2022
31/03/2022	Balance sheet	Filed 31 Oct 2022
31/03/2021	Annual return	Filed 30 Dec 2021
31/03/2021	Balance sheet	Filed 26 Dec 2021
31/03/2020	Annual return	Filed 7 Feb 2021
31/03/2020	Balance sheet	Filed 6 Feb 2021
31/03/2019	Annual return	Filed 22 Dec 2019
31/03/2019	Balance sheet	Filed 30 Nov 2019
31/03/2018	Annual return	Filed 26 Dec 2018
31/03/2018	Balance sheet	Filed 26 Dec 2018
31/03/2017	Annual return	Filed 29 Nov 2017
31/03/2017	Balance sheet	Filed 1 Dec 2017
31/03/2016	Annual return	Filed 23 Nov 2016
31/03/2016	Balance sheet	Filed 23 Nov 2016

Registration

Registered office: Opposite Jhagar Singh War Memorial, Masjid Chownk Railway Road
Na, Kapurthala
Kapurthala, Punjab, 144601
Registrar: ROC Chandigarh
Class: Private
Category: Company limited by shares · Non-government company
Last AGM: 30 Sept 2024
Last balance sheet: 31 Mar 2024
Registration number: 039683

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.