Company Information

CIN
U24114MP2010PTC023495
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sharad Soni
Sharad Soni
Director
for over 14 years
Rajendra Maheshwari
Rajendra Maheshwari
Director
for over 14 years

Past Directors

Charges

1 Crore
19 December 2014
Kotak Mahindra Bank Limited
1 Crore
03 June 2011
State Bank Of India
60 Lak
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-15102020-signed
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-31102018

Frequently Asked Questions

When was the Malwa dye chem private limited incorporated?

The Malwa dye chem private limited was incorporated with ROC on 06 May 2010 as .

Where has the Malwa dye chem private limited been incorporated?

The company was incorporated in Gwalior with registration number 023495.

What is the E-filing status of the company?

The status of Malwa dye chem private limited is Active.

Number of Key Management personnel of the Malwa dye chem private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Malwa dye chem private limited?

The appointed directors in the company are:

  • Rajendra maheshwari
  • Sharad soni