Company Information

CIN
Status
Date of Incorporation
15 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shiven Malhotra
Shiven Malhotra
Director/Designated Partner
for almost 4 years
Kriti Malhotra
Kriti Malhotra
Director/Designated Partner
for about 5 years
Bhawna Malhotra
Bhawna Malhotra
Director/Designated Partner
for about 6 years
Nikita Malhotra
Nikita Malhotra
Director/Designated Partner
for about 1 year
Utsa Malhotra
Utsa Malhotra
Director/Designated Partner
for about 5 years
Ranjana Malhotra
Ranjana Malhotra
Director/Designated Partner
for over 20 years
Arun Kumar Malhotra
Arun Kumar Malhotra
Director/Designated Partner
for about 5 years
Sunil Kumar Malhotra
Sunil Kumar Malhotra
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
11 November 2008
Punjab National Bank
4 Crore
11 November 2008
Punjab National Bank
0
11 November 2008
Punjab National Bank
0
11 November 2008
Punjab National Bank
0

Documents

Form DPT-3-17092020-signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Declaration by first director-30012020
Optional Attachment-(1)-30012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-30102019_signed

Frequently Asked Questions

When was the Malbros impex p. ltd. incorporated?

The Malbros impex p. ltd. was incorporated with ROC on 15 April 1988 as .

Where has the Malbros impex p. ltd. been incorporated?

The company was incorporated in Delhi with registration number 031324.

What is the E-filing status of the company?

The status of Malbros impex p. ltd. is Active.

Number of Key Management personnel of the Malbros impex p. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Malbros impex p. ltd.?

The appointed directors in the company are:

  • Arun kumar malhotra
  • Ranjana malhotra
  • Utsa malhotra
  • Sunil kumar malhotra
  • Nikita malhotra
  • Bhawna malhotra
  • Kriti malhotra
  • Shiven malhotra