Company Information

CIN
Status
Date of Incorporation
20 October 2014
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand
Subhash Chand
Director
for about 10 years
Prem Narayan
Prem Narayan
Director
for about 8 years
Nitin Khanna
Nitin Khanna
Director/Designated Partner
for about 2 years
Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
for about 2 years

Past Directors

Prateek Chauhan
Prateek Chauhan
Director
about 5 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 5 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Director
about 8 years ago
Don Banthia
Don Banthia
Director
about 10 years ago
Mahinder Pal Malhotra
Mahinder Pal Malhotra
Director
about 10 years ago
Indu Malhotra
Indu Malhotra
Director
about 10 years ago

Charges

370 Crore
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
25 June 2020
Catalyst Trusteeship Limited
370 Crore
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(1)-28062020
Instrument(s) of creation or modification of charge;-28062020
Form CHG-1-28062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-04102019_signed
Optional Attachment-(2)-08082019

Frequently Asked Questions

What is the incorporation date of the Malhotra infracon private limited?

Incorporation date of the company is 20 October 2014 .

What is the state of the Malhotra infracon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malhotra infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malhotra infracon private limited?

Malhotra infracon private limited has appointed 10 of directors.

Who are the appointed Directors in Malhotra infracon private limited?

The appointed directors in the company are:

  • Subhash chand
  • Don banthia
  • Indu malhotra
  • Mahinder pal malhotra
  • Ramesh kumar rai
  • Prem narayan
  • Prateek chauhan
  • Gaurav jain
  • Dharmendra kumar pal
  • Nitin khanna