Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
20,000,000
Authorised Capital
20,000,000

Directors

Karan Malhotra
Karan Malhotra
Director
for about 28 years
Vaibhav Malhotra
Vaibhav Malhotra
Director/Designated Partner
for over 5 years
Vansh Malhotra
Vansh Malhotra
Director/Designated Partner
for over 5 years
Amrapali Malhotra
Amrapali Malhotra
Director/Designated Partner
for over 5 years
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Sunita Malhotra
Sunita Malhotra
Director
about 6 years ago
Anil Malhotra
Anil Malhotra
Director
over 16 years ago

Trademarks

Advanta Malbro Appliances

[Class : 9] Mobile Chargers, Mobile Batteries, Mobiles Accessories, Memory Cards, Sim Cards, Pen Drive, Data Cable, Adopters And Remotes, Laptops, Computers, Hard Disc & Wire & Cables

Charges

4 Crore
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Notice of resignation;-18052019
Optional Attachment-(3)-18052019
Evidence of cessation;-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
List of share holders, debenture holders;-10112018
Form DIR-12-10112018_signed
Form MGT-7-10112018_signed

Frequently Asked Questions

When was the Malbro appliances private limited incorporated?

The Malbro appliances private limited was incorporated with ROC on 17 July 1995 as .

Where has the Malbro appliances private limited been incorporated?

The company was incorporated in Delhi with registration number 070600.

What is the E-filing status of the company?

The status of Malbro appliances private limited is Active.

Number of Key Management personnel of the Malbro appliances private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Malbro appliances private limited?

The appointed directors in the company are:

  • Rajiv malhotra
  • Anil malhotra
  • Karan malhotra
  • Amrapali malhotra
  • Sunita malhotra
  • Vansh malhotra
  • Vaibhav malhotra