Company Information

CIN
U74899DL1994PTC062586
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anjali Goyal
Anjali Goyal
Director
for over 25 years
Dhaman Singh Jit
Dhaman Singh Jit
Director/Designated Partner
for over 15 years
Khushwant Singh
Khushwant Singh
Director/Designated Partner
for about 16 years

Past Directors

Documents

FormSchV-240410 for the FY ending on-310308.OCT
Form23AC-240410 for the FY ending on-310308.OCT
Form 23AC-230509.OCT
Form 20B-230509.OCT
Evidence of cessation-200509.PDF
Optional Attachment 1-200509.PDF
Form 32-200509.PDF
Evidence of cessation-280309.PDF
Form 32-280309.PDF
Optional Attachment 1-111008.PDF
Form 32-111008.PDF
Form 20B-200207.OCT
Form 23AC-200207.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Annual Return 2004_2005.PDF

Frequently Asked Questions

What is the date on which the Malhotra finman private limited incorporated?

Malhotra finman private limited was incorporated on 10 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malhotra finman private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Malhotra finman private limited?

3 of directors are associated with the company.

What is the number of directors associated with Malhotra finman private limited?

3 of directors are associated with the company.