Malbro Exim Pvt Ltd

Financials

Updated 8 months ago

Directors

Mohit Malhotra
Mohit Malhotra
 Director
Amrita Malhotra
Amrita Malhotra
 Director/Designated Partner

Company Information

CIN U51399CH1998PTC021680
Company Status Active
Registration Number 021680
Date of Incorporation 10 August 1998
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Parminder Singh Dhindsa
Parminder Singh Dhindsa
 Director
Manik Malhotra
Manik Malhotra
 Director

Charges

13 CR PENDING
Name Status Amount
Punjab National Bank
28 January 2013 		2 CR
Punjab National Bank
04 January 2010 		10 LAC
Punjab National Bank
06 May 2006 		2 CR
Axis Bank Limited
03 June 2021 		2 CR
Axis Bank Limited
03 June 2021 		43 LAC
Axis Bank Limited
03 June 2021 		1 CR
Axis Bank Limited
03 June 2021 		9 CR
Punjab National Bank
03 August 2020 		43 LAC
Others
29 May 2023 		0
Others
23 December 2022 		0
Others
11 March 2022 		0
Others
11 March 2022 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
26 October 2021 		0
Axis Bank Limited
03 June 2021 		0
Others
03 August 2020 		0
Others
06 May 2006 		0
Axis Bank Limited
03 June 2021 		0
Punjab National Bank
28 January 2013 		0
Punjab National Bank
04 January 2010 		0
Others
29 May 2023 		0
Others
23 December 2022 		0
Others
11 March 2022 		0
Others
11 March 2022 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
26 October 2021 		0
Axis Bank Limited
03 June 2021 		0
Others
03 August 2020 		0
Others
06 May 2006 		0
Axis Bank Limited
03 June 2021 		0
Punjab National Bank
28 January 2013 		0
Punjab National Bank
04 January 2010 		0
Others
29 May 2023 		0
Others
23 December 2022 		0
Others
11 March 2022 		0
Others
11 March 2022 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
26 October 2021 		0
Axis Bank Limited
03 June 2021 		0
Others
03 August 2020 		0
Others
06 May 2006 		0
Axis Bank Limited
03 June 2021 		0
Punjab National Bank
28 January 2013 		0
Punjab National Bank
04 January 2010 		0
State Bank Of India
22 November 2023 		0
Others
29 May 2023 		0
Others
23 December 2022 		0
Others
11 March 2022 		0
Others
11 March 2022 		0
Axis Bank Limited
26 October 2021 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
03 June 2021 		0
Others
06 May 2006 		0
Axis Bank Limited
03 June 2021 		0
Others
03 August 2020 		0
Axis Bank Limited
03 June 2021 		0
Punjab National Bank
28 January 2013 		0
Punjab National Bank
04 January 2010 		0
State Bank Of India
22 November 2023 		0
Others
29 May 2023 		0
Others
23 December 2022 		0
Others
11 March 2022 		0
Others
11 March 2022 		0
Axis Bank Limited
26 October 2021 		0
Axis Bank Limited
03 June 2021 		0
Axis Bank Limited
03 June 2021 		0
Others
06 May 2006 		0
Axis Bank Limited
03 June 2021 		0
Others
03 August 2020 		0
Axis Bank Limited
03 June 2021 		0
Punjab National Bank
28 January 2013 		0
Punjab National Bank
04 January 2010 		0

Frequently Asked Questions

What is the date of Malbro exim pvt ltd incorporation?

Incorporation date of the company is 10 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Malbro exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Parminder singh dhindsa
  • Manik malhotra
  • Mohit malhotra
  • Amrita malhotra

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