Company Information

CIN
U74140DL2007PTC159341
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,312.55
Authorised Capital
500,000,000

Directors

Yash Kumar Sehgal
Yash Kumar Sehgal
Director/Designated Partner
for over 1 year
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Manager/Secretary
for over 5 years
Rama Nand Juyal
Rama Nand Juyal
Director/Designated Partner
for over 16 years
Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
for over 11 years
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
for about 11 years
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
for about 7 years
Luv Malhotra
Luv Malhotra
Director
for about 11 years
Narender Kumar Goel
Narender Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Ravi Kant Chadha
Ravi Kant Chadha
Director
about 11 years ago

Charges

66 Lak
18 June 1998
Lord Krishna Bank Ltd.
25 Lak
31 March 1995
The Haryana Financial Corporation
41 Lak
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0
31 March 1995
The Haryana Financial Corporation
0
18 June 1998
Lord Krishna Bank Ltd.
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-15062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form INC-28-01012019-signed

Frequently Asked Questions

When was the Malbros holdings private limited incorporated?

The Malbros holdings private limited was incorporated with ROC on 15 February 2007 as .

Where has the Malbros holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 159341.

What is the E-filing status of the company?

The status of Malbros holdings private limited is Active.

Number of Key Management personnel of the Malbros holdings private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Malbros holdings private limited?

The appointed directors in the company are:

  • Dinesh kumar maurya
  • Luv malhotra
  • Lalit kumar malhotra
  • Narender kumar goel
  • Rama nand juyal
  • Ravi kant chadha
  • Kajal malhotra .
  • Yash kumar sehgal
  • Sunita malhotra