Malhotra Overseas Private Limited

Financials

Updated 5 months ago

Directors

Suman Malhotra
Suman Malhotra
Director/Designated Partner
Viraaj Malhotra
Viraaj Malhotra
Managing Director
Mudra Mehra Malhotra
Mudra Mehra Malhotra
Director/Designated Partner

Company Information

CIN U63040JK1994PTC001404
Company Status Active
Registration Number 001404
Date of Incorporation 16 November 1994
Registration State Jammu
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 6,000,000
Paid Up Capital 3,168,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

0 PENDING
Name Status Amount
Bank Of India
26 February 1996
25 LAC
Bank Of India
21 November 1995
25 LAC
Bank Of India
31 October 1995
20 LAC
Bank Of India
31 October 1995
0
Bank Of India
26 February 1996
0
Bank Of India
21 November 1995
0
Bank Of India
31 October 1995
0
Bank Of India
26 February 1996
0
Bank Of India
21 November 1995
0

Frequently Asked Questions

When was the Malhotra overseas private limited incorporated?

The Malhotra overseas private limited was incorporated with ROC on 16 November 1994 as .

Where has the Malhotra overseas private limited been incorporated?

The company was incorporated in Jammu with registration number 001404.

What is the E-filing status of the company?

The status of Malhotra overseas private limited is Active.

Number of Key Management personnel of the Malhotra overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malhotra overseas private limited?

The appointed directors in the company are:

  • Suman malhotra
  • Viraaj malhotra
  • Mudra mehra malhotra

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