Company Information

CIN
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,560,800
Authorised Capital
20,000,000

Directors

Rajiv Malhan
Rajiv Malhan
Director/Designated Partner
for over 1 year
Devi Dass Malhan
Devi Dass Malhan
Director/Designated Partner
for over 6 years

Past Directors

Chandni Malhan
Chandni Malhan
Director
over 7 years ago
Nand Kishore Malhan
Nand Kishore Malhan
Director
about 14 years ago
Anju Malhan
Anju Malhan
Director
almost 21 years ago
Manish Malhan
Manish Malhan
Director
almost 21 years ago
Sanjiv Malhan
Sanjiv Malhan
Director
almost 21 years ago

Charges

14 Crore
20 March 2018
Lic Housing Finance Ltd
11 Crore
29 May 2017
Genesis Finance Company Limited
3 Crore
14 March 2016
State Bank Of India
10 Crore
17 December 2014
The Federal Bank Limited
4 Crore
10 December 2015
The Federal Bank Limited
90 Lak
30 April 2013
Hdb Financial Services Limited
3 Crore
30 July 2013
Genesis Finance Company Limited
4 Crore
29 January 2008
State Bank Of India
1 Crore
25 February 2012
Genesis Finance Company Limited
4 Crore
29 September 2006
Syndicate Bank
7 Crore
23 May 2006
Syndicate Bank
1 Crore
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-10122020-signed
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Form MGT-7-25022020_signed
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-30032019

Frequently Asked Questions

When was the Malhan constructions private limited incorporated?

The Malhan constructions private limited was incorporated with ROC on 06 February 2004 as .

Where has the Malhan constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 124496.

What is the E-filing status of the company?

The status of Malhan constructions private limited is Active.

Number of Key Management personnel of the Malhan constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Malhan constructions private limited?

The appointed directors in the company are:

  • Nand kishore malhan
  • Rajiv malhan
  • Sanjiv malhan
  • Manish malhan
  • Chandni malhan
  • Devi dass malhan
  • Anju malhan