Company Information

CIN
U70109DL1988PTC031085
Status
Date of Incorporation
24 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,901,100
Authorised Capital
100,000,000

Directors

Erawat Singh
Erawat Singh
Director/Designated Partner
for 10 months
Gauravh Malhotra
Gauravh Malhotra
Director
for about 16 years
Deep Malhotra
Deep Malhotra
Beneficial Owner
for almost 5 years
Dimpy Malhotra
Dimpy Malhotra
Director/Designated Partner
for over 1 year
Rohit Sethi
Rohit Sethi
Director/Designated Partner
for over 1 year
Satish Sood
Satish Sood
Director/Designated Partner
for over 1 year
Gautam Malhotra
Gautam Malhotra
Director/Designated Partner
for about 11 years

Past Directors

Charges

204 Crore
19 November 2009
State Bank Of India
8 Crore
17 September 2007
State Bank Of India
181 Crore
07 July 2006
State Bank Of India
15 Crore
07 September 2021
Hdfc Bank Limited
10 Lak
26 July 2022
Hdfc Bank Limited
0
12 July 2022
Others
0
24 November 2021
Sbicap Trustee Company Limited
0
17 September 2007
Sbicap Trustee Company Limited
0
09 May 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
07 July 2006
State Bank Of India
0
19 November 2009
State Bank Of India
0
26 July 2022
Hdfc Bank Limited
0
12 July 2022
Others
0
24 November 2021
Sbicap Trustee Company Limited
0
17 September 2007
Sbicap Trustee Company Limited
0
09 May 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
07 July 2006
State Bank Of India
0
19 November 2009
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-17022020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form MGT-7-01012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL document in respect Consolidated financial statement-25102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102018

Frequently Asked Questions

What is the incorporation date of the Malbros international private limited?

Incorporation date of the company is 24 March 1988 .

What is the state of the Malbros international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malbros international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malbros international private limited?

Malbros international private limited has appointed 7 of directors.

Who are the appointed Directors in Malbros international private limited?

The appointed directors in the company are:

  • Gautam malhotra
  • Deep malhotra
  • Dimpy malhotra
  • Erawat singh
  • Gauravh malhotra
  • Satish sood
  • Rohit sethi