Company Information

CIN
U74899DL1995PTC071511
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director/Designated Partner
for over 1 year
Madhu Rajendra Jain
Madhu Rajendra Jain
Director/Designated Partner
for over 1 year

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 18 years ago
Vipin Manglick
Vipin Manglick
Director
about 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(4)-21012019
Evidence of cessation;-21012019
Declaration by first director-21012019
Optional Attachment-(5)-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019

Frequently Asked Questions

When was the Malta exports private limited incorporated?

The Malta exports private limited was incorporated with ROC on 08 August 1995 as .

Where has the Malta exports private limited been incorporated?

The company was incorporated in Delhi with registration number 071511.

What is the E-filing status of the company?

The status of Malta exports private limited is Active.

Number of Key Management personnel of the Malta exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malta exports private limited?

The appointed directors in the company are:

  • Jagat singh begwani
  • Vipin manglick
  • Madhu rajendra jain
  • Rajendrakumar shripal jain