Company Information

CIN
U51300DL1997PLC088370
Status
Date of Incorporation
04 July 1997
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
30 September 2023
Paid Up Capital
34,876,600
Authorised Capital
40,000,000

Directors

Anupam Chhabra
Anupam Chhabra
Director/Designated Partner
for over 1 year
Shailesh Kumar Saxena
Shailesh Kumar Saxena
Director/Designated Partner
for about 2 years
Anju Malhotra
Anju Malhotra
Director/Designated Partner
for about 12 years

Past Directors

Deepak Kumar Jena
Deepak Kumar Jena
Company Secretary
over 16 years ago
Parvesh Malhotra
Parvesh Malhotra
Director
over 27 years ago
Brij Mohan Malhotra
Brij Mohan Malhotra
Director
over 27 years ago

Charges

5 Crore
12 October 2012
Kotak Mahindra Bank Limited
5 Crore
30 December 2006
Vijaya Bank
5 Crore
20 June 2009
Vijaya Bank
5 Crore
16 March 2007
Vijaya Bank
55 Lak
08 July 2005
Vijaya Bank
30 Lak
03 March 2004
Vijaya Bank
1 Crore
19 September 2004
Vijaya Bank
60 Lak
19 May 2007
Vijaya Bank
82 Lak
31 December 2007
Vijaya Bank
2 Crore
19 March 2004
Vijaya Bank
40 Lak
28 February 2007
Vijaya Bank
1 Crore
11 November 1999
Vijaya Bank
1 Crore
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0

Documents

Form INC-28-30122019-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MGT-14-28062019_signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed

Frequently Asked Questions

What is the incorporation date of the B.m. malhotra and sons limited?

Incorporation date of the company is 04 July 1997 .

What is the state of the B.m. malhotra and sons limited incorporation?

The state in which company is incorporated is Delhi.

What is the B.m. malhotra and sons limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B.m. malhotra and sons limited?

B.m. malhotra and sons limited has appointed 6 of directors.

Who are the appointed Directors in B.m. malhotra and sons limited?

The appointed directors in the company are:

  • Brij mohan malhotra
  • Parvesh malhotra
  • Anju malhotra
  • Deepak kumar jena
  • Shailesh kumar saxena
  • Anupam chhabra