Malabar Spoting Trades Private Limited

As on 31 January 2021

Malabar Spoting Trades Private Limited incorporated with MCA on 02 March 2016. The Malabar Spoting Trades Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 5 LAC.

Malabar Spoting Trades Private Limited's last Annual General Meeting(AGM) was held on 23 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 2 directors/key management personal Pradip Sunderlal Bhandari and Kashmira Manikchand Chopda Malabar Spoting Trades Private Limited company registration number is 273733 and its Corporate Identification Number(CIN) provided from MCA is U65923MH2016PTC273733.

Malabar Spoting Trades Private Limited company's registered office address is 4613 F, Dindori Road, D B Oil Mill, Panchavati Nashik 422003 Nashik Nashik Mh 422003 In. Find other contact information for Malabar Spoting Trades Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 19 documents available for download.

Current status of Malabar Spoting Trades Private Limited company is Active.

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Company Information

CIN U65923MH2016PTC273733
Company Status Active
Registration Number 273733
Date of Incorporation 02 March 2016
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 23 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Pradip Sunderlal Bhandari

is associated with 2 other companies

Kashmira Manikchand Chopda

is associated with no other company

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Mgt 7 26102016 26 October 2016
Form Aoc 4 26102016 26 October 2016
Attachments (2 Available)
Copy Of Resolution Passed By The Company 24102016 24 October 2016
Optional Attachment 1 020216 02 February 2016
Directors/Shareholders/Partners (4 Available)
Directors Report As Per Section 134(3) 26102016 26 October 2016
Form Dir 12 020216 210116 02 February 2016
Declaration Of The Appointee Director, In Form Dir 2 020216 02 February 2016
Declaration By The First Director 020216 02 February 2016
Incorporation (2 Available)
Form Inc 22 020216 210116 02 February 2016
Form Inc 7 020216 02 February 2016
MOA/AOA (2 Available)
Moa Memorandum Of Association 020216 02 February 2016
Aoa Articles Of Association 020216 02 February 2016
Others (7 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 26102016 26 October 2016
List Of Share Holders, Debenture Holders; 26102016 26 October 2016
Copy Of The Intimation Sent By Company 24102016 24 October 2016
Copy Of Written Consent Given By Auditor 24102016 24 October 2016
Form Adt 1 24102016 Signed 24 October 2016
Interest In Other Entities 020216 02 February 2016
Annexure Of Subscribers 020216 02 February 2016

Events

Incorporated

about 5 years ago

Composition of directors changed

about 5 years ago

Auditor appointed

over 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Registered office changed

about 5 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Authorised capital changed from 500000.0 to 500000

almost 3 years ago

Paid Up Capital changed from 500000.0 to 500000

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

FAQs

What is the date of Malabar spoting trades private limited incorporation?

Incorporation date of the company is 02 March 2016 .

What is the registered company address?

The company registered address is 4613 f, dindori road, d b oil mill, panchavati nashik-422003 nashik nashik mh 422003 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Malabar spoting trades private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Malabar spoting trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip sunderlal bhandari
  • Kashmira manikchand chopda

ROC under which the Malabar spoting trades private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0