Company Information

CIN
U45203MP1997PTC011958
Status
Date of Incorporation
30 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,859,300
Authorised Capital
2,000,000

Directors

Nand Kishor
Nand Kishor
Director/Designated Partner
for about 6 years
Ramprakash Goyal
Ramprakash Goyal
Director/Designated Partner
for about 6 years

Past Directors

Sourabh Bansal
Sourabh Bansal
Director
almost 10 years ago
Renu Bansal
Renu Bansal
Director
over 27 years ago
Ravi Kant Bansal
Ravi Kant Bansal
Director
over 27 years ago

Charges

80 Lak
07 August 2019
Punjab National Bank
80 Lak
07 August 2019
Others
0
07 August 2019
Others
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form ADT-3-20122018_signed
Resignation letter-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181205
Form MGT-14-03122018-signed
Optional Attachment-(3)-02122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122018
Optional Attachment-(4)-02122018
Altered memorandum of association-02122018
Optional Attachment-(2)-02122018

Frequently Asked Questions

When was the Malwa minerals private limited incorporated?

The Malwa minerals private limited was incorporated with ROC on 30 May 1997 as .

Where has the Malwa minerals private limited been incorporated?

The company was incorporated in Gwalior with registration number 011958.

What is the E-filing status of the company?

The status of Malwa minerals private limited is Active.

Number of Key Management personnel of the Malwa minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malwa minerals private limited?

The appointed directors in the company are:

  • Ravi kant bansal
  • Renu bansal
  • Sourabh bansal
  • Ramprakash goyal
  • Nand kishor