Company Information

CIN
Status
Date of Incorporation
03 June 1966
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,200,000

Directors

Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director
for over 20 years
Surinder Singh Bhatia
Surinder Singh Bhatia
Director
for over 20 years
Harleen Kaur Bhatia
Harleen Kaur Bhatia
Director/Designated Partner
for over 6 years

Past Directors

Harsaran Singh Sethi
Harsaran Singh Sethi
Additional Director
almost 10 years ago
Ishipal Kaur Bhatia
Ishipal Kaur Bhatia
Director
about 10 years ago

Charges

53 Lak
10 July 1982
Citizens Urban Co-operative Bank Ltd
5 Lak
20 May 1978
Syndicate Bank
17 Lak
05 February 1976
The Punjab & Sindh Bank Ltd
17 Lak
03 May 1973
State Bank Of Indore
85 Thousand
21 May 1970
State Bank Of Indore
1 Lak
25 February 1969
The Bank Of Baroda Ltd
1 Lak
31 January 1969
The Bank Of India Ltd
10 Lak
21 May 1970
State Bank Of Indore
0
25 February 1969
The Bank Of Baroda Ltd
0
10 July 1982
Citizens Urban Co-operative Bank Ltd
0
20 May 1978
Syndicate Bank
0
03 May 1973
State Bank Of Indore
0
31 January 1969
The Bank Of India Ltd
0
05 February 1976
The Punjab & Sindh Bank Ltd
0
21 May 1970
State Bank Of Indore
0
25 February 1969
The Bank Of Baroda Ltd
0
10 July 1982
Citizens Urban Co-operative Bank Ltd
0
20 May 1978
Syndicate Bank
0
03 May 1973
State Bank Of Indore
0
31 January 1969
The Bank Of India Ltd
0
05 February 1976
The Punjab & Sindh Bank Ltd
0

Documents

Form MGT-7A-20112023
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-16102023_signed
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Form AOC-4-26122021_signed
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Approval letter of extension of financial year or AGM-15122021
List of share holders, debenture holders;-15122021
Form MGT-7A-15122021_signed

Frequently Asked Questions

When was the Malwa software and realtors private limited incorporated?

The Malwa software and realtors private limited was incorporated with ROC on 03 June 1966 as .

Where has the Malwa software and realtors private limited been incorporated?

The company was incorporated in Gwalior with registration number 001016.

What is the E-filing status of the company?

The status of Malwa software and realtors private limited is Active.

Number of Key Management personnel of the Malwa software and realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malwa software and realtors private limited?

The appointed directors in the company are:

  • Surinder singh bhatia
  • Gurvinder singh bhatia
  • Ishipal kaur bhatia
  • Harleen kaur bhatia
  • Harsaran singh sethi