Company · U65993DL1983PTC160689
Molly Trading Company Private Limited
Molly Trading Company Private Limited is a company incorporated in 1983 in Delhi. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Amalgamated
- Incorporated
- 1983
- Paid-up capital
- ₹22.4 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Subhash Arora | Director | 1992 | Serving | 01747707 |
| Mukta Chawla | Director | 1999 | Serving | 00050851 |
| Lalit Mohan Chawla | Director | 2014 | Serving | 06692611 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 101, Kusal Bazar 32-33, Nehru PlaceDelhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 160689
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.